| Resume alert | Resumes 11 - 12 of 12 |
Microsoft Office
Petaling Jaya, Selangor, Malaysia
... of money laundering processes 2015 - Current: Citigroup Transaction Services (Assistant Manager - Anti-Money Laundering (AML) Operations Analyst -Investigate and assess alerts relating to potential money laundering risks in the organization ... - 2016 Apr 11
... of money laundering processes 2015 - Current: Citigroup Transaction Services (Assistant Manager - Anti-Money Laundering (AML) Operations Analyst -Investigate and assess alerts relating to potential money laundering risks in the organization ... - 2016 Apr 11
Project Manager
Petaling Jaya, Selangor, Malaysia
... Job Description : responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer 6. ... - 2015 Oct 19
... Job Description : responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer 6. ... - 2015 Oct 19