Know Your Cutsomer
Results-driven Senior Branch Manager experienced in financial statement review, auditing and reporting. Well-versed in producing reports, evaluating department operations and handling month- and year-end closings. Meticulous, conscientious and methodical in approach.
Verbal and written communication
undefinedLooking For opportunities in KYC and AML field to utilize my expertise earned in 9 Years Banking Field through regular analysis and monitoring of transactions by enhanced due diligence.
Know Your Cutsomer
Anti Money Laundering
Banking