Trainee assistant to company secretary with governance and admin experience
Travel company trainee accountant, utilizing strong analytical and problemsolving skills in accounting processes
Strategic Planning
undefinedCertified Anti-Money Laundering Specialist, ACAMS
Certificate of Completion - Alert Investigation - A Walkthrough, AML base
Certified Anti-Money Laundering Specialist, ACAMS
Certificate of Completion - Behavioral Detection Run, AML base
Certificate of Completion - AML/ CFT Modules, AML base
Certificate of Completion - Crypto currency Modules, AML base
Anti-money Laundering and Know Your Customer, IIBF
Certificate in Trade Finance, IIBF