Rahimjon Aminov
Anti-Money Laundering Specialist at Mercedes-Benz Mobility AG | Tübingen, Baden-Württemberg, Germany
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Rahimjon Aminov currently serves as an Anti-Money Laundering (AML) Specialist at Mercedes-Benz Mobility AG, where he plays a pivotal role in strengthening the company's financial crime prevention framework. His expertise lies in leading complex AML IT projects that enhance the organization’s ability to detect, prevent, and respond to money laundering risks. Rahimjon’s responsibilities include developing comprehensive project plans that encompass scope, budget, and schedule, ensuring seamless coordination across cross-functional teams to deliver innovative solutions aligned with regulatory standards. His proficiency in data processing and risk analysis enables him to identify vulnerabilities within transaction data and develop robust internal safeguards, thereby reinforcing the group-wide AML compliance infrastructure.
In his current role, Rahimjon is instrumental in preparing and updating the group-wide risk analysis, which informs strategic decision-making and policy development. He actively contributes to defining uniform internal safeguards and drafting policies, job descriptions, and process documentation to standardize AML procedures across the organization. His strong project management skills facilitate effective stakeholder communication, ensuring that all parties are aligned on project objectives and compliance requirements. Additionally, Rahimjon’s background in coding with Python and Matlab enhances his ability to analyze large datasets and automate compliance workflows, making him a valuable asset in the evolving landscape of financial crime prevention.
Beyond his technical expertise, Rahimjon’s interests in volunteering, coding, and basketball reflect his team-oriented mindset and dedication to continuous learning. His certification with ACAMS underscores his commitment to staying at the forefront of AML best practices, positioning him as a key contributor to Mercedes-Benz Mobility AG’s ongoing efforts to uphold the highest standards of financial integrity and regulatory compliance.
Anti-Money Laundering Specialist at Mercedes-Benz Mobility AG in March 2020 to Present
Intern at Deloitte in October 2019 to March 2020
Head of the Anti-money-laundering and Counter-terrorism financing Department at Kazkommertsbank Tajikistan CJSC in May 2016 to August 2017
Leading specialist of Anti-money-laundering and Counter-terrorism financing Department at Kazkommertsbank Tajikistan CJSC in January 2016 to May 2016
Internal Control Specialist at Kazkommertsbank Tajikistan CJSC in September 2014 to January 2016
Research Assistant Internship at Tampere University of Technology in May 2014 to July 2014
Research Assistant Internship at Gentech Propagation Ltd. in September 2013 to February 2014
Credit Officer at Oxus Microfinance Tajikistan in January 2012 to May 2013
See more
See less
University of Tübingen, Master of Science - MS, July 2026
Technological University of Tajikistan, Specialist Degree, July 2026
See more
See less
Accounting
Data Processing
Quantitative Analysis
Risk Analysis
Risk Management
Project Management
Financial analysis
Risk Assessment
Analytical Skills
Internal Controls
Process Optimization
Anti Money Laundering
Due Diligence
Banking
Credit Risk
Finance
MS Excel
Microsoft Office
Matlab
Microsoft Word
Microsoft PowerPoint
Communication
Leadership
Management
Decision Making
Teamwork
Customer Service
Negotiation
Employee Training
English
Russian
Reporting
Working with Numbers
Analyzing Data
Planning
Valuations
IT Software
Interpersonal
Presenting
Compliance
Working under Stress
Detail oriented
Flexibility
Policy Development
Suspicious Activity Reporting
KYC
Counter-terrorism financing (CFT)
Credit Rating
Financial Databases
See more
See less
Discover more about Mercedes-Benz Mobility AGWhat is Rahimjon Aminov email address?
Email Rahimjon Aminov at [email protected] and [email protected]. This email is the most updated Rahimjon Aminov's email found in 2026.
How to contact Rahimjon Aminov?
To contact Rahimjon Aminov send an email to [email protected] or [email protected]. (updated on March 07, 2025)
What company does Rahimjon Aminov work for?
Rahimjon Aminov works for Mercedes-Benz Mobility AG
What is Rahimjon Aminov's role at Mercedes-Benz Mobility AG?
Rahimjon Aminov is Anti-Money Laundering Specialist
What is Rahimjon Aminov's Phone Number?
Rahimjon Aminov's phone (**) *** *** 360
What industry does Rahimjon Aminov work in?
Rahimjon Aminov works in the Banking industry.
Rahimjon Aminov Email Addresses
Rahimjon Aminov Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Rahimjon Aminov
Sales Director at OSG EX-CELL-O GmbH
Senior Consultant at Roland Berger
Senior Manager Digital Marketing & Project Lead at THE DIGITALE GmbH
Chief Manager at Daimler Financial Services
Senior Customer Service Executive at Daimler Financial Services