KYC & Financial Crime Specialist | Process Advisory Lead | AML / CDD / EDD / Sanctions | HSBC
أرسل عرض عمل مباشرة لهذا المرشح
I’m currently working as a KYC Process Advisory Lead at HSBC with 10+ years of experience in Financial Crime Compliance, including KYC, CDD, EDD, Transaction Monitoring, Sanctions, Screening, Transaction Monitoring.
I’m currently exploring new opportunities in Compliance and would appreciate your support if there are any relevant openings.
I’m currently working as a KYC Process Advisory Lead at HSBC with 11+ years of experience in Financial Crime Compliance, including KYC, CDD, EDD, Transaction Monitoring, Sanctions, Screening, Global payments solutions.
