Working as due diligence expert
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I have 10 year of experience in diversified business of banking operations and specially be focused on CDD , KYC and processing of screening of client and responding to generated EDD alerts.
I am working in Industrial and commercial Bank of China as an Assistant Manager and have 10 year of experience in diversified business of banking operations and specially be focused on CDD , KYC and processing of screening of client and responding to generated EDD alerts.
I am MBA qualified from university of karachi located in Sindh,Pakistan