Deutsche Bank
Ibrokhim Muminov is a seasoned professional in the financial services sector, currently serving as KYC Regional Lead for Western Europe in Institutional Cash Management and Trade Finance at Deutsche Bank since January 2018. Previous roles include Business Analysis Manager at DB Investment Services and Project Manager at UNDP, along with significant experience at Deutsche Bank in various capacities, including Projektmanager and Client KYC Officer. Ibrokhim's expertise encompasses strategic planning, project management, resource mobilization, and AML/KYC compliance, supported by a Master of Business Administration from ESADE and a Bachelor of Science in Business Finance and Investment from Ulster University.
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Deutsche Bank
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Deutsche Bank provides commercial and investment banking, retail banking, transaction banking and asset and wealth management products and services to corporations, governments, institutional investors, small and medium-sized businesses, and private individuals. Deutsche Bank is Germany’s leading bank, with a strong position in Europe and a significant presence in the Americas and Asia Pacific.