Investigation Specialist
AML KYC
AML / Compliance
KYC & AML Compliance Analyst
AML/ CFT unit Head and KYC Assessment unit Head
Banker
KYC/AML Associate
Over 10 years of experience in customer service, sales, payments, disputes, fraud detection, cryptocurrency, transaction monitoring, risk assessment, KYC, EDD, period review, screening (sanction, PEP, adverse media), AML compliance.
AML/KYC
KYC Analyst
