Jeoffrey Mugwagwa
Harare, Zimbabwe
FINANCIAL CRIME SPECIALIST
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About Me
A Certified Financial Crime and Money Laundering Specialist with ACAMS and ACFCS. I a passionate and experienced professional in conducting business AML/CFT risk assessments, product assessment and training on Money Laundering, Tax Evasion, Anti-Bribery and Corruption and other areas in the financial crime space.
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$10/hr
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