Vibin Venugopal
Compliance Officer
كفاءة
Dubai, دبيعضو منذ ١٩ أكتوبر ٢٠٢٢
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نبذة
Experience in banking industry across ,compliance (FCC/AML/ CFT),
Sanctions screening , Credit card Fraud,(KYC/EDD)
الخبرة
Compliance Officer with a proven track record 7 plus years of extensive experience in banking industry across ,compliance (FCC/AML/ CFT),
Sanctions screening , Credit card Fraud,(KYC/EDD).
التعليم
Bachelors Degree from university of calicut
