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United Kingdom
Find professionals and candidates
Ofac

Ofac professionals in United Kingdom

Explore 3 ofac professionals in United Kingdom

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Looking for a Ofac?

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

3people found for Ofac

Mounikapriya Lanka

Financial crime risk specialist

Gloucester, Gloucester District, Gloucestershire

investigations, preparing SARs (Suspicious Activity Reports), and ensuring strict adherence to regulatory requirements (BSA/AML, OFAC

Mohammed Jaavid

Business Intelligence Admin Support

Operations management & team leadershipClient servicing & stakeholder coordinationCash & liquidity management (Nostro, MT940/950, MT910)+6

. • Partnered with compliance teams to release transactions held in OFAC/sanctions queues. • Supported reconciliation teams

Amobi Ozoude

KYC/AML ANALYST

Manchester, Manchester

Strong AML/OFAC compliance, banking, and/or financial services experience.