sales admin
tamer group
Total des années d'expérience :11 years, 5 Mois
monthly & weekly report
manage the claim expense
apply the CN
the "AML"- sanction officer is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the bank and ensure time ous reporting of suspicious transactions to the Anti-Money Laundering (AML) compliance officer. it is further required to analyze information received from correspondent banks and to monitor and report on correspondent banking activity or required to analyze and address AML and economic sanction related alerts.
Working as Control in operation at RSGT