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2 Results Found Transaction Monitoring & Alert Analysis

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

Hidden Name

10+y of Exp

Human Resources, Anti money laundering Kuwait, Hawalli | 26 yrs. old

Hidden Name

Human Resources, Anti money laundering
10+y of Exp Kuwait, Hawalli 26 yrs. old
Working but looking for new opportunities
AML Compliance KYC / CDD / EDD Reviews Transaction Monitoring & Alert Analysis Sanctions & PEP Screening Negative News Screening SAR & CTR Reporting +5 +9 +8