Finance Professional
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.
Investment Banking - Portfolio Management
AML/KYC, Transaction Monitoring, Name search screening, Sanctions
Banker
Experienced professional in AML/ KYC and Transaction Monitoring.
Banking audit and compliance
AML KYC Analyst
Compliance Offier
Banking Professional