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Money Laundering Risk Assessment

Location:
Al Sadd, Qatar
Salary:
18,000
Posted:
March 04, 2024

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Resume:

With over ten years of experience in the financial sector, I am a seasoned Anti-Money Laundering Expert and certified Compliance Manager. My expertise is underscored by a proven track record, particularly in the last five years, where I have played an integral role in the AML/CTF team. I possess a comprehensive understanding of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) protocols, corporate onboarding processes, and the intricacies of Suspicious Transaction Reports (STR).



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