Bio: AML |KYC| Compliance| Sanctions screening |Transaction Monitoring |Fraud Analysis| CDD/EDD|Client Onboarding| Business Analyst | STR | Certified CAMS

Bio: IT Sector / Banking (Business Analyst | Java Developer | Data Scientists

Bio: Aspiring banking advisor. Bachelors in civil engineering and project management

Bio: Aspiring Customers Experience Associate Cash handling Financial transactions Compliance (KYC/AML) POS System MS Office CRM Platforms

Bio: Financial services representative