Updated 2022.12.05
Specialist, Compliance & Risk Investigation & Analysis
Have experience working for a money remittance service provider, in the Compliance department - Global Sanctions & Interdiction, Anti-Money laundering specialist roles. Professional and personal traits: analytical, intuitive, disciplined, good communication skills, amicable, English language working level proficiency, able to work under pressure in stressful situations. I decided to re-orientate to the logistics sector, to the "Truck dispatche...