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Site Accountant
Gore Bay, ON, Canada
... Developed a strategy for enforcing compliance with KYC policies by monitoring KYC breaches. This led to 30% reduction in client accounts documentation deficiency. Internal Control and Compliance Officer 05/2004- 03/2009 United Bank for Africa, Gusau ... - 2020 Apr 17
... Developed a strategy for enforcing compliance with KYC policies by monitoring KYC breaches. This led to 30% reduction in client accounts documentation deficiency. Internal Control and Compliance Officer 05/2004- 03/2009 United Bank for Africa, Gusau ... - 2020 Apr 17