Compliance Officer
أرسل عرض عمل مباشرة لهذا المرشح
Experience in banking industry across ,compliance (FCC/AML/ CFT),
Sanctions screening , Credit card Fraud,(KYC/EDD)
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).
Bachelors Degree from university of calicut
