Anti Money Laundering Experts for hire in Australia

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raheemanwar raheemanwar

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$25 USD / hour
Finance Analyst
Australia
0.0
0 reviews 0 reviews $25 USD per hour
Anti Money Laundering, Business Writing, Copy Typing, Customer Service, Data Processing
I am a highly experienced finance professional with over 15 years of expertise in the financial services industry. Demonstrated proficiency in risk and compliance, general banking, SME and consumer lending. Specialized knowledge in AML/CTF, financial crime, fraud investigation, enhanced customer due diligence (ECDD),... more
I am a highly experienced finance professional with over 15 years of expertise in the financial services industry. Demonstrated proficiency in risk and compliance, general banking, SME and consumer lending. Specialized knowledge in AML/CTF, financial crime, fraud investigation, enhanced customer due diligence (ECDD), transaction monitoring, customer risk assessment, PEP (Politically Exposed Person), sanctions, customer screening, suspicious matter report review, risk management, data analysis, and risk management. Proven track record in successfully implementing new AML projects. less
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