Compliance Officer | Compliance Department
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I working as Compliance Officer in various Financial Institutions since 2011.
since I’ve been working in banking institutions and have been placed in Compliance Department since 2015, I've also experience in Transaction Monitoring, Risk, Customer Onboarding, Screening & AML/CFT, I'd be able to hit the ground running and start contributing immediately to the new team.
Bachelor’s Science Honors (Degree) Hotel Management
