A candidate with 9.10 yrs experience in AML/KYC, Sanction, Screening, Transaction Monitoring, EDD, Risk and Compliance, SAR Filing
Kyc officer
KYC & AML Analyst, Transaction Monitoring, Branch Operation Manager
Banking audit and compliance
Compliance Offier
Banking Professional
Finance
Team lead
Advanced Analyst
FINANCIAL SECURITY MANAGER, AML/CFT EXPERT, HEAD OF CORRESPONDENT BANKING RELATIONS
