مجموع سنوات الخبرة: 9 سنوات, 10 أشهر
نوفمبر 2014
إلى أكتوبر 2017
AML Compliance officer
في National Bank of Fujairah PJSC
البلد :
الإمارات العربية المتحدة - دبي
Anti money Laundering operations(AML), KYC ONBOARDING- Retail, corporate, commercial, CIB, Transaction Monitoring,
Compliance, Sanctions, PEPs, Transaction Survelliance, Client due diligience, Client screening, Risk management, Fraud, SAR, FATF, FATCA, CRS, EDD, CDD, operational risk management, STR/SAR, Blacklist list maintenance, payment screening /filtering.
Compliance, Sanctions, PEPs, Transaction Survelliance, Client due diligience, Client screening, Risk management, Fraud, SAR, FATF, FATCA, CRS, EDD, CDD, operational risk management, STR/SAR, Blacklist list maintenance, payment screening /filtering.
يناير 2012
إلى سبتمبر 2014
Senior process associate
في The Royal bank of Scotland
البلد :
الهند - تشيناي
Anti money Laundering operations(AML), KYC ONBOARDING, Transaction Monitoring, transaction Filtering, Compliance Operations, Sanctions, PEPs, Transaction Survelliance, Client due diligience, Client screening, FATF
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