About
With 19 Years of experience into Banking and handling AML and Compliance role in a bank with experience in developing and implementing compliance programs, conducting risk assessments, and ensuring adherence to relevant regulations. Including strong analytical, communication, and problem-solving skills.
Key area
- - Developing and implementing compliance programs
- - Conducting risk assessments
- - Ensuring adherence to regulations
- - Managing compliance audits:
- - AML and KYC experience
- - Strong communication and interpersonal skills
- - Monitoring and reporting
