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2 Results Found STR/SAR Reporting

Hidden Name

10+y of Exp

Financial Services Qatar, Doha | 36 yrs. old

Hidden Name

Financial Services
10+y of Exp Qatar, Doha 36 yrs. old
Working but looking for new opportunities
AML/CFT Compliance Financial Crime Risk KYC & Customer Onboarding CDD & EDD Transaction Monitoring Alert Investigation & Closure +17 +21 +20

Hidden Name

5-10y of Exp

AML Operation Manager Indonesia | 37 yrs. old

Hidden Name

AML Operation Manager
5-10y of Exp Indonesia 37 yrs. old
Working but looking for new opportunities
AML/CFT & Financial Crime Compliance Transaction Monitoring Sanctions & PEP Screening KYC / CDD / EDD STR/SAR Reporting Agentic AI for Compliance +4 +8 +7