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5 Results Found Financial Crime Prevention

Hidden Name

10+y of Exp

Data and Compliance analyst India | 31 yrs. old

Hidden Name

Data and Compliance analyst
10+y of Exp India 31 yrs. old
Working but looking for new opportunities
Transaction Monitoring Fraud Investigation Risk Assessment & Mitigation Compliance Monitoring Operational Risk Management Financial Crime Prevention +12 +16 +15
2,000 USD / Monthly

Hidden Name

3-5y of Exp

General Accountant Saudi, Riyadh | 31 yrs. old

Hidden Name

General Accountant
3-5y of Exp Saudi, Riyadh 31 yrs. old
Working but looking for new opportunities
Microsoft Office full-cycle accounting General Ledger Financial Reporting Preparing accounting entries Closings +34 +38 +37

Hidden Name

1-3y of Exp

Adminstrative Egypt, Cairo | 29 yrs. old

Hidden Name

Adminstrative
1-3y of Exp Egypt, Cairo 29 yrs. old
Working but looking for new opportunities
Anti-Money Laundering (AML) KYC / CDD Sanctions Screening Transaction Monitoring Fraud Detection Risk Assessment +4 +8 +7
12,000 EGP / Monthly

Hidden Name

10+y of Exp

Governance Manager Saudi, Riyadh | 33 yrs. old

Hidden Name

Governance Manager
10+y of Exp Saudi, Riyadh 33 yrs. old
Working but looking for new opportunities
Corporate Governance Risk Management AML/CFT Regulatory Compliance Policy Architecture Strategic Leadership +5 +9 +8

Hidden Name

1-3y of Exp

Customer service Egypt, Giza | 26 yrs. old

Hidden Name

Customer service
1-3y of Exp Egypt, Giza 26 yrs. old
Working but looking for new opportunities
Oracle Flexcube OBDX TMS ACI XCS +20 +24 +23