AML
Freelancers
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I am a student at UNISA completing my B Com degree in Banking. I resigned from employment of First Rand Group, under the RMB Private Bank brand, as a Wealth...
I am as diverse as I am skilled and one conversation with me will prove that....
I have worked over 4 years in the private sector, when I have received an extensive knowledge of Fraud analysis, money laundering, and fraudulent documents. I...
**Professional Business Analyst & Financial Services Specialist** Leverage my comprehensive expertise in Excel, VBA, and Microsoft Access to optimize data...
Certified AML Fintech Compliance Associate with vast experience in both fintech and banking industries. Proven interpersonal, analytical, organizational,...
Attorney and financial crime specialist currently employed as Branch Director. Previously employed as Anti Money Laundering Officer and Specialist Consultant...
I have highly developed good interpersonal skills, working with different people. I have good planning skills I dedicate myself to the task I am...
Insightful Financial Services Professional with a demonstrated history in high pressure environments, working to successfully analyse financial records and...
I have accumulated vast Compliance, Operational Risk and Control Management experience within highly regulated institutions for approximately 8 years working...