| Resume alert | Resumes 1 - 1 of 1 |
District Customer Service Manager
Toledo, OH
... Implementation of AML / CFT regulations in branches and monitoring of all operational / transactions activities. Manage compliance of issues highlighted by audit/CCAG teams & leakage of revenue in branches under control. Mitigating fraud risks ... - 2016 Apr 09
... Implementation of AML / CFT regulations in branches and monitoring of all operational / transactions activities. Manage compliance of issues highlighted by audit/CCAG teams & leakage of revenue in branches under control. Mitigating fraud risks ... - 2016 Apr 09