AML COMPLIANCE OFFICER OVER 4 YEARS EXP IN UAE
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CERTIFIED AML COMPLIANCE OFFICER OVER 4 YRS EXP IN UAE.
Certified AML Compliance Investigator, offering a productive experience of over 5 years in the areas of Financial Compliance & Internal Control, Operational Risk Management, Anti-Money Laundering & KYC, Regulatory affairs and Reporting, Branch Management in the areas of Foreign exchange markets, Commodity Markets, Stock Markets, Remittance & Cross Border Payment Industry.
MBA- INVESTMENT MANAGEMENT
