AML Compliance officer
National Bank of Fujairah PJSC
Total des années d'expérience :5 years, 9 Mois
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.
Anti money Laundering operations(AML), KYC ONBOARDING, Transaction Monitoring, transaction Filtering, Compliance Operations, Sanctions, PEPs, Transaction Survelliance, Client due diligience, Client screening, FATF
