Advanced Analyst
FINANCIAL SECURITY MANAGER, AML/CFT EXPERT, HEAD OF CORRESPONDENT BANKING RELATIONS
AML/KYC/ SANCTION/ TRANSACTION MONITORING/ SUSPICIOUS ACTIVITY REPORT
AML/KYC Analyst
KYC, AML, Transaction Monitoring, Banking Operations
Intermediate Representative at BNY Mellon
AML, KYC, Compliance, Financial Crime, Transaction Monitoring, EDD, CDD, Team management
Banking
Compliance and Operation
Sr KYC Analyst
