KYC/AML/FC/Compliance Specialist
Enviá una oferta de trabajo directamente a este candidato
Skilled and employable.
As per attached Curriculum Vitae.
AML/ Compliance
Abogado | Compliance | AML
Compliance Analyst | AML / KYC | Risk & Document Verification
Lawyer | KYC & AML Specialist | Compliance & Risk Governance | Financial Services | International Compliance Certification
Head AML - Compliance Officer. Specialist UIF Sr.
Contador Publico | PLD | Compliance | AML.
