Senior Analyst
Northern Trust
مجموع سنوات الخبرة :15 years, 5 أشهر
Have 1 year experience in Compliance- Anti money laundering, KYC, fraud and PEP monitoring.
Currently working (for 2 years) in transfer agency in dealing, registration and AML check. Have been performing the role of quality check.
Worked in operations division in the Euroclear settlements team