Sector
Risk/governance/Compliance
Gender
Male
Date of Birth
20-08-1984
Visa Type
Visit Visa
Visa Expiry Date
20-03-2021
Academic Level
Sponsor Visa Expiry Date
30-11--0001
Experience
Languages
Skills
Work Experience
Description
Warm greetings!
I have diversified experience with a strong profile in Investigation, Fraud Monitoring & Risk Assessment, AML, Data Analysis, Data Forensics & Law and Compliance. My experience in Team Management, securing new customers analyzing mar
