Anti money laundering officer
Telenor Microfinance Bank
مجموع سنوات الخبرة :4 years, 8 أشهر
Anti Financial Crime at Telenor Microfinance Bank Limited, I work with law enforcement agencies and regulators to prevent and detect terrorists financing, money laundering, and other financial crimes. I have obtained multiple certifications in operational analysis, anti money laundering, and information security, demonstrating my commitment to compliance and best practices. I have also leveraged my IT consulting experience with TMFB to enhance the efficiency and effectiveness of the anti financial crime unit. I have contributed to the development and implementation of innovative solutions and systems that enable faster and more accurate reporting and analysis of suspicious transactions and activities. My goal is to use my skills and knowledge to create a safer and more transparent financial environment for all stakeholders