I was recently laid off and am now actively seeking new opportunities in AML, Financial Crime, Transaction Monitoring, KYC/KYB, and Compliance. I have over 7 years of experience in areas such as AML, EDD, CDD, Transaction Monitoring, SOF/SOW verification, and Financial Crime Risk Assessment. I'm eager to bring my expertise to a new role and contribute from day one. If anyone knows of openings or can provide a referral, I would greatly appreciate your support. Please feel free to reach out or message me. Thank you!
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