Deputy MLRO
Al Hilal Bank
Total des années d'expérience :7 years, 4 Mois
AML Compliance with a demonstrated history of working in the financial services industry. Skilled in Compliance, anti money laundry and customer due diligent
Since 2017 I joined wall street exchange as sales consultant I had learn how
to deal with currency and transferring money, providing me with good
experience that may help me deal with customers now and in my future workplace. In addition to the ability to organize my college commitments and work both at the same time, which enhanced my hard working skills and ability to work under pressure and within a challenging environment.
SPE MEMBER