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Skills

  • Aml
  • Banking
  • Financial Analysis
  • Financial Planning
  • Financial Services
  • Investment Banking
  • Kyc

Services

  • Looking for AML, CDD, KYC related jobs

    $10/hr Starting at $25 Ongoing

    Dedicated Resource

    I am an Investment Banking professional with over 8 years of work experience in Investment Banking and Financial services, expertise in KYC & AML - CFT. Furthermore, I am certified AML specialist by ACAMS...

    AmlBankingFinancial AnalysisFinancial PlanningFinancial Services

About

I am a Subject Matter Expert in compliance filed, with a work experience of over 9 years during which I have handled diverse teams like policy writing, Transaction surveillance, etc