Position: Compliance Testing (Audit) Financial Crime
Category: Other
English level: fluent
Years of experience: 11


I'm a professional with over 10 years of experience in Compliance seeking a new opportunities. I have been occupying various positions in the field of AML / KYC where I had the great chance of getting a deep understanding of the risk exposure and mitigation of
bank businesses. My work experience includes participating in global projects of implementation new due diligence software/databases, making improvements to the internal processes, policies and procedures to ensure they comply with the country regulations. An organized, detail-oriented and conscientious self-starter, able to strategize and prioritize effectively to accomplish multiple tasks.