AML Investigator and Enhanced Due Diligence (EDD)
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A dedicated and passionate AML Investigator and Enhanced Due Diligence (EDD) over 4years experience in Customer Due Diligence (CDD) and transactions review. Major strengths include attention to details, analytical, project driven and quick learner.
A dedicated and passionate AML Investigator and Enhanced Due Diligence (EDD) over 4years experience in Customer Due Diligence (CDD) and transactions review. Major strengths include attention to details, analytical, project driven and quick learner.
Business Analyst at Anderson college Canada
