AML & KYC Expert
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Experienced AML Quality Checker, KYC analyst, AML investigator and Manual Software Testing. Supported project manager in managing analysts, verifying their work and training them on daily basis.
I have experience in a variety of fields, including as accounting, compliance, risk management, and software testing. I've held positions as an analyst, investigator, quality checker, and tester.
I earned my MBA with a focus on finance and human resources after completing a bachelor of commerce with accounting as my major.
