SG

Selamawit G.

Anti-money Laundering Analyst at CM.com

Selamawit G. has a diverse work experience spanning multiple industries and roles. Selamawit started their career as a Marketing Strategist at Vintage Hotel in 2019. Selamawit then gained further marketing experience as a Digital Marketing Intern at Best Western Plus Park hotel Brussels in 2020 and as a Marketing Intern at Econocom BeLux in 2021. Alongside their marketing roles, they also worked as a Hostess at MaisonRouge from 2018 until 2020.

In 2021, Selamawit transitioned into the financial sector, starting as a CDD analyst at Nederlandse Loterij. Selamawit then worked as a KYC Quality Controller at Deloitte from 2021 to 2022. Following that, they became a CDD/KYC Analyst at Rabobank for a few months in 2022 before joining Athora Netherlands as a KYC Analyst from 2022 to 2023. Currently, they are working as an Anti-Money Laundering Analyst at CM.com since June 2023.

Throughout their career, Selamawit has gained significant experience in areas such as marketing, customer due diligence (CDD), know your customer (KYC), and anti-money laundering (AML). Selamawit 'swork experience demonstrates their adaptability and willingness to explore different industries and roles.

Selamawit G. attended KU Leuven from 2017 to 2018, where they pursued a Bachelor of Business Administration (BBA) degree. However, the field of study during this period is not specified. Afterward, they enrolled at Odisee in 2018 and completed their Bachelor of Business Management degree in Marketing in 2021.

In addition to their formal education, Selamawit has obtained several certifications. In July 2019, they earned a "Getuigschrift bedrijfsbeheer" from Agentschap Innoveren & Ondernemen - VLAIO. Selamawit also completed the "International Summer School Sustainable Management" at Odisee in September 2020. In March 2020, Selamawit obtained the "Data Visualization in Spreadsheets" certification from DataCamp and became qualified in "Google Analytics" as an individual, certified by Google. Regarding their legal knowledge, they acquired "Bestrijding Witwassen en Terrorismefinanciering module 1" certification from the Nederlands Compliance Instituut in March 2022 and "Strafrecht - strafprocesrecht" certification from SPV - Studiecentrum voor Publieke Veiligheid in October 2022. Selamawit also completed the "Leergang Bestrijding Witwassen module 2,3,4" at the Nederlands Compliance Instituut in September 2022. Lastly, Selamawit gained expertise in Lean methodology by achieving a Lean Yellow Belt certification from UPD - Join the Spark* in July 2022.

These certifications demonstrate Selamawit's commitment to continuous learning and professional development.

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