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2 Results Found Data Analysis & Validation

Hidden Name

10+y of Exp

AML & Compliance Data Analyst Pakistan | 35 yrs. old

Hidden Name

AML & Compliance Data Analyst
10+y of Exp Pakistan 35 yrs. old
Working but looking for new opportunities
AML/CFT Compliance & Financial Crime KYC/CDD/EDD Transaction Monitoring & Alert Investigation Sanctions Screening (OFAC/UN/EU) CTR/STR/SAR Reporting Financial Crime Risk Analysis +8 +12 +11
9,000 SAR / Monthly

Hidden Name

1-3y of Exp

Finance Graduate Egypt, Cairo | 22 yrs. old

Hidden Name

Finance Graduate
1-3y of Exp Egypt, Cairo 22 yrs. old
Unemployed. Looking for a job
Microsoft Excel Financial Analysis Data Analysis & Validation Procurement Processes Vendor Management Supplier Evaluation +6 +10 +9