Tobias
Dada, CAMS
Tobias Dada is a Manager in Protiviti’s Risk & Compliance solution and leads the AML and Financial Crime practice in Germany. Tobias has a strong track record in AML advisory and investigation projects for US and German banking and financial services companies. He specializes in the assessment of financial institutions’ AML risk exposure, KYC, CDD, transaction monitoring, and trainings.
Tobias has led several AML consulting and Fraud investigation engagements including compliance program assessments/audits and enhancements, money laundering and fraud investigations and financial crime transaction monitoring.
During his assignments in the US, Tobias has conducted AML finding and action plan validation for one the leading global banks. International projects giving him a global exposure and a strong understanding of regulatory requirements and leading practice throughout the US and EU.
Prior to joining Protiviti, Tobias worked in Ernst & Young’s Fraud Investigation & Dispute Service practice.
Tobias is a Certified Anti-Money Laundering Specialist (CAMS) and holds a degree in Business Law from the University of Applied Sciences, Frankfurt a.M.
Email: tobias.dada@protiviti.de