Experienced Banker
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A banker with 20-plus years experience of working in the UK and internationally.
Have been engaged in customer-facing roles and experienced in conducting KYC, AML, EDD & CDD requirements for all customers.
Managing the bank's largest PEP portfolio, fulfilling their onboarding and running review requirements.
I am an ICA International AML Diploma holder
ICA International AML Diploma (2022 Oct)
