• N26

  • Abinaya Baskar

Abinaya Baskar

Global KYC Lead at N26

Abinaya Baskar is a seasoned professional in the field of Anti-Financial Crime with extensive experience in Anti-Money Laundering (AML), KYC, and fraud prevention. Currently serving as a Senior KYC at N26 since January 2023, Abinaya is responsible for supporting various anti-financial crime initiatives. Previously, at Airbnb from December 2019 to December 2022, Abinaya held the position of Team Coordinator, specializing in AML and financial crime monitoring while also managing a team of six full-time employees and filing Suspicious Activity Reports with regulatory bodies. Abinaya's career began in the airline industry, where Flight Attendant experience was gained from May 2014 to July 2019. Abinaya holds a Bachelor's degree in English Language and Literature from Annamalai University, obtained in June 2018.

Location

Berlin, Germany

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N26

115 followers

With a full European banking license, state-of-the-art technology and no branch network, N26 has redesigned banking for the 21st century and is available on Android, iOS, and desktop.


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Headquarters

Berlin, Germany

Employees

1,001-5,000

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