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2 Results Found AML/CTF Compliance

Hidden Name

3-5y of Exp

Compliance Professional Egypt, Cairo | 27 yrs. old

Hidden Name

Compliance Professional
3-5y of Exp Egypt, Cairo 27 yrs. old
Working but looking for new opportunities
Global Sanctions Screening AML/CTF Compliance Regulatory Adherence Firco v6 SWIFT Systems Advanced Excel for Data Analysis +4 +8 +7

Hidden Name

3-5y of Exp

Senior teller Egypt, Cairo | 32 yrs. old

Hidden Name

Senior teller
3-5y of Exp Egypt, Cairo 32 yrs. old
Working but looking for new opportunities
Cash Handling & Daily Cash Settlement International Money Transfers & Remittance Operations AML/CTF Compliance KYC Verification & Customer Due Diligence Suspicious Transaction Identification & Reporting Accounting Entries & General Ledger Management +15 +19 +18