About Me
Providing Manager Compliance & MLRO Services to UK Based Money Transfer Companies, Highly experienced and posses good knowledge and skills in: AML, KYC/CDD/EDD, Client On boarding, Sanctions screening, Monitoring , Investigation, Reporting of SARs, Card Fraud Investigations, Risk based Assessment and HMRC, FCA, FIU's and Central Bank reporting on Monthly, Quarterly and Annual basis. Brilliant in Line Management including Performance Management, Motivation of staff, and Delivering Objectives within agreed timescales.
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$30/hr
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