Anti Money Laundering Experts para contratar en Australia

Freelancers patrocinados

raheemanwar raheemanwar

Contrátame
$25 USD / hora
Finance Analyst
Australia
0.0
0 comentarios 0 comentarios $25 USD por hora
Anti Money Laundering, Redacción comercial, Mecanografía, Servicios al cliente, Procesamiento de datos
I am a highly experienced finance professional with over 15 years of expertise in the financial services industry. Demonstrated proficiency in risk and compliance, general banking, SME and consumer lending. Specialized knowledge in AML/CTF, financial crime, fraud investigation, enhanced customer due diligence (ECDD),... más
I am a highly experienced finance professional with over 15 years of expertise in the financial services industry. Demonstrated proficiency in risk and compliance, general banking, SME and consumer lending. Specialized knowledge in AML/CTF, financial crime, fraud investigation, enhanced customer due diligence (ECDD), transaction monitoring, customer risk assessment, PEP (Politically Exposed Person), sanctions, customer screening, suspicious matter report review, risk management, data analysis, and risk management. Proven track record in successfully implementing new AML projects. menos
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