Compliance executive seeking jobs in Europe

I am currently available for work
" Knowledgeable and diligent executive having overall 10 years of experience in Compliance, Supervision, and
Customer relations. Specific expertise in Risk Management, AML System Management, Regulatory changes,
Reporting & analysis, and transaction monitoring. Also having the skills and ability to develop and implement policies, procedures and programs that will ensure compliance with existing regulations and best practice and an experienced Supervisor with a demonstrated history of working in the financial and exchange services industry. powered and backed up with strong determination and dedication in work, along with good customer management skill and communication skills, that encourages me to manage any responsibilities that come across. "
Serial No: 126976

Skills keywords: AML, aml analyst, bank teller, compliance, executive assistant
List Of Qualifications:

Bachelor's of Buisness Administration
Certification on AML and CFT

Interests & Hobbies:

Driving, Work out & listening to music

Previous Employment Details:

Currently working as Compliance Executive in Lulu international Exchange and previously I worked as Assistant Branch Supervisor at the same organization

Current location: الجهراء, Kuwait
Nationality: Indian
Preferred Sector of Employment:  Admin and Clerical, Banking Insurance and Financial Services, Sales
Spoken languages: english, Hindi, Malayalam, Tamil
Location I am interested in working: Albania, Algeria, Australia, austria, Belgium, canada, Croatia, Czech Republic, Denmark, France, greece, Jersey, Luxembourg, malta, Netherlands, new zealand, Poland, Sweden, switzerland, United Kingdom, United States
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