Flexible to work across all the Middle East.
I have worked for HSBC, Deutsche Bank, Société Générale, BNP Paribas, Santander and Nordea.
Expertise in Regulatory and Compliance (Recovery & Resolution Planning, Regulatory Reporting, Anti-Financial Crime (AFC), Anti-Money Laundering (AML), Sanctions/PEP Screening, Transaction Monitoring, Financial Crime Control Framework, CDD (ODD-EDD), KYC Remediation, Client Risk Assessment).
- GoogleCEOSOFTWARE PUBLISHING
Menlo Park, CA, USA
September 1998 - Today (25 years and 2 months)If I had to sum up my life up to this point, I'd say it's been one heck of a ride...
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