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2 Results Found Regulatory Compliance (AML, KYC)

Hidden Name

1-3y of Exp

ACCOUNTING Saudi, Riyadh | 36 yrs. old

Hidden Name

ACCOUNTING
1-3y of Exp Saudi, Riyadh 36 yrs. old
Working but looking for new opportunities
Fraud Detection Techniques Data Analysis Risk Assessment Compliance Reporting Transaction Monitoring Knowledge of Fraud Prevention Tools +4 +8 +7

Hidden Name

3-5y of Exp

HR Egypt, Cairo | 26 yrs. old

Hidden Name

HR
3-5y of Exp Egypt, Cairo 26 yrs. old
Working but looking for new opportunities
Financial Acumen Bookkeeping & Record Keeping Data Entry & Analysis Regulatory Compliance (AML, KYC) Attention to Detail Problem Solving +7 +11 +10