Updated 2024.11.27
Advisor
Compliance and fraud specialist with financial crimes, AML, KYC, CDD and investigations background. International experience working with government, large financial institutions, and EMIs. Native English.
With high discipline, work ethics and management experience, I have excellent communication, leadership and mentoring skills. Broad experience in business development and customer facing activities.
With high discipline, work ethics and management experience, I have excellent communication, leadership and mentoring skills. Broad experience in business development and customer facing activities.