An aspiring investment banking professional . Possess knowledge related to AML/KYC. Additionally skilled in leadership, problem-solving, and decision making. Looking forward to utilizing these skills in the investment banking industry.
Performance improvements
undefinedSanctions Compliance Bootcamp – Including AML/KYC Lectures
Sanctions Compliance Bootcamp – Including AML/KYC Lectures
Beginner's Guide - SWIFT Message Types - MT and MX ISO 20022
Anti-Money Laundering Concepts: AML, KYC and Compliance
International Trade Finance - An Overview