| Resume alert | Resumes 1 - 2 of 2 |
English Teacher/Writer
Minato-ku, Tokyo Prefecture, Japan
... 2016 – January 2018) Responsibilities: • Analysis of the country branch office’s implementation of anti-money laundering (AML) systems in connection with client head office’s AML policies • Providing the client with the status of the analysis of ... - 2018 Oct 19
... 2016 – January 2018) Responsibilities: • Analysis of the country branch office’s implementation of anti-money laundering (AML) systems in connection with client head office’s AML policies • Providing the client with the status of the analysis of ... - 2018 Oct 19
VP, Compliance Officer, Citibank
Minato-ku, Tokyo Prefecture, Japan
Todd Philip Goldman Minamisuna *-*-**-***, Tokyo ac64va@r.postjobfree.com Direct program-level Compliance experience ranging from AML qualitative assurance, dispositioning reporting as well as Regulatory exam sweep/survey experience and Anti-Bribery ... - 2018 Sep 22
Todd Philip Goldman Minamisuna *-*-**-***, Tokyo ac64va@r.postjobfree.com Direct program-level Compliance experience ranging from AML qualitative assurance, dispositioning reporting as well as Regulatory exam sweep/survey experience and Anti-Bribery ... - 2018 Sep 22