Team lead
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
