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United Kingdom
Find professionals and candidates
Cdd
Cardiff

Cdd in Cardiff, United Kingdom

Explore 2 cdd professionals in Cardiff

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Looking for a Cdd?

I need a Cdd servicePost your request and receive proposals from qualified people in your area.I want to hire: CddPost your job offer and receive applications from qualified people.

2people found for Cdd in Cardiff

In Cardiff

Chima Aghanya

QA Analyst - FinCrime

Rumney, Cardiff

Sanctions, CDD, AML, Fraud, PPI Analyst.

Niharika Leonie Joy

Business Consultant

Cardiff, Castle, Cardiff

My responsibilities include monitoring customer adherence to AML regulations, handling CDD for red-alert customers, and implementing