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1 Results Found Ethics & Professional Integrity

Hidden Name

5-10y of Exp

Banking United Kingdom | 26 yrs. old

Hidden Name

Banking
5-10y of Exp United Kingdom 26 yrs. old
Working but looking for new opportunities
Internal Auditing (Risk-Based Approach Transaction Monitoring & Alert Analysis AML/KYC Systems (e.g., Actimize, SAS AML, FICO TONBELLER, FircoSoft Analytical Thinking & Problem-Solving Ethics & Professional Integrity Audit Planning & Fieldwork Execution +2 +6 +5