LogoLogo
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.
Bachelor's of Buisness Administration
Certification on AML and CFT
Currently working as Compliance Executive in Lulu international Exchange and previously I worked as Assistant Branch Supervisor at the same organization
Driving, Work out & listening to music
Skills Provision Limited | E: enquiries@skillsprovision.co.uk | Registration Details | Book a Demo
Privacy Policy | Data Protection Policy | Website Terms & Conditions | Business Terms & Conditions | Equality Policy | Modern Slavery Policy | Library | Sitemap