Boma A
Compliance Specialist at Klarna | Berlin Metropolitan Area
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Boma A currently serves as a Compliance Specialist at Klarna, where she plays a pivotal role in strengthening the company’s anti-financial crime framework, with a particular focus on the German market. Her responsibilities encompass overseeing the effectiveness of compliance controls within the second line of defense, ensuring that Klarna’s anti-money laundering (AML) and anti-financial crime measures are robust and aligned with regulatory standards. Boma’s expertise in investigations, including Suspicious Activity Reports (SAR) reviews and approvals, is critical in detecting and mitigating potential risks associated with fraudulent transactions and money laundering activities. Her deep understanding of KYC procedures and transaction monitoring enables her to conduct thorough risk assessments, safeguarding the company from financial crimes while maintaining a seamless customer experience.
In her current role, Boma is actively involved in key projects aimed at enhancing Klarna’s compliance infrastructure, such as implementing advanced financial analysis tools for real-time risk detection and refining quality control processes to improve the accuracy of financial and transaction data. Her skills in financial forecasting, accounts payable and receivable, and financial analysis support her in conducting comprehensive financial and risk assessments, which inform strategic decision-making. Boma’s strong communication and teamwork abilities facilitate effective collaboration across departments, ensuring that compliance measures are integrated smoothly into operational workflows. Her expertise in loss prevention and fraud prevention further complements her efforts to uphold Klarna’s reputation as a secure and trustworthy platform for consumers and merchants alike. Overall, Boma A’s role is instrumental in maintaining Klarna’s compliance integrity and fostering a proactive approach to anti-financial crime initiatives.
Compliance Specialist at Klarna in April 2024 to Present
Associate AFC Quality Assurance at N26 in December 2021 to April 2024
AFC Investigator | AML| Fintech at N26 in February 2020 to December 2021
Working Student Finance/Loss Prevention at PUMA Group in June 2018 to March 2019
Finance and Accounts Specialist at Federal Inland Revenue Service (FIRS) in September 2012 to March 2019
Branch Compliance at Access Bank Plc in August 2011 to September 2012
Operations Research Analyst at Sankore Investments in December 2009 to November 2010
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FAU Erlangen-Nürnberg, Master of Arts (MA)
Covenant University, Bachelor of Science
Institute of Chartered Accountants of Nigeria
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Suspicious Activity Reports (SAR)
Corporate action
Operation
Market Research
Control
Regulatory Compliance
KYC
Procedure Manuals
Sanction
Transaction Monitoring
Fraud Detection
Fraud Prevention
Fraud Analysis
Corporate Fraud Investigations
Communication
Policies & Procedures
Inventory Control
Inventory Analysis
Retail Loss Prevention
Reporting & Analysis
SAP Implementation
Accounts Payable & Receivable
Budgeting
Financial Forecasting
Continuous Process Improvement
Investigation
Fraud Investigations
Quality Control
KYC Verification
Risk Assessment
Quality Assurance
Anti-Money Laundering
Microsoft Office
Customer Service
Microsoft Excel
Leadership
Microsoft Word
Research
PowerPoint
Public Speaking
Team Building
English
Time Management
Financial Analysis
Teamwork
Project Planning
Analytical Skills
Banking
SAP FICO
SAP Materials Management (SAP MM)
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Discover more about KlarnaWhat is Boma A email address?
Email Boma A at [email protected]. This email is the most updated Boma A's email found in 2026.
How to contact Boma A?
To contact Boma A send an email to [email protected]. (updated on February 24, 2025)
What company does Boma A work for?
Boma A works for Klarna
What is Boma A's role at Klarna?
Boma A is Compliance Specialist
What is Boma A's Phone Number?
Boma A's phone (**) *** *** 880
What industry does Boma A work in?
Boma A works in the Financial Services industry.
Boma A Email Addresses
Boma A Phone Numbers
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