Sector
Banking operations
Gender
Female
Date of Birth
19-10-1987
Visa Type
Husband / Father Visa
Visa Expiry Date
20-10-2021
Academic Level
Sponsor Visa Expiry Date
20-08-2024
Experience
Languages
Skills
Work Experience
Description
MBA graduate with more than 7 years of experience as Analyst, QC, and Processor with strong knowledge in AML, KYC, CDD, EDD, Screening, PEP Classification, Research Analysis and Documentation well equipped with US, UK, HKG, SGP & AUS Banking regulatory re
