Team Leader
Kyc/ Aml
KYC & AML Compliance Analyst
AML/ CFT unit Head and KYC Assessment unit Head
Investment banking
Banker
Investment banking, Financial Analyst and executive
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
