A candidate with 9.10 yrs experience in AML/KYC, Sanction, Screening, Transaction Monitoring, EDD, Risk and Compliance, SAR Filing
As a responsible position, where I can work in a progressive organization and demonstrates my skills, Knowledge and be part of a team that dynamically works towards the growth of the organization.
FINANCIAL SECURITY MANAGER, AML/CFT EXPERT, HEAD OF CORRESPONDENT BANKING RELATIONS
