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Laundering Analyst Business resume in Al Dafna, Qatar - January 2023

Raheel Akhtar

Financial Crime Analyst

Email: **************@*****.***

Cell No.+974-****-****, +92-324-*******,

CAREER SUMMARY

• Having 5 years’ experience in three of the leading Banks of Pakistan.

• Worked in different Compliance functions as AML and KYC review in accordance to regulatory...


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