Compliance Assistant
Nasco
مجموع سنوات الخبرة :10 years, 0 أشهر
Oversee compliance program, risk planning and regulatory requirements in entities
Oversee compliance program and regulatory requirements in remote entities, execute compliance Audits and Reviews for AML and cft requirements and policies and procedures
departments / branches audit assignments - special audit assignments
certificate
• Master’s degree in “Auditing, accounting and control” from “Universite’ Saint-Joseph” • Bachelor in Business and management, from“Université Saint Joseph” • “George Town university” certificate, Washington DC, from the American language institute