Description
Highly motivated professional with over 10 years of experience in BSA/AML/KYC positions in the capacity as Investigator, Team Leader Manager. Expertise also includes Private, and Global Banking knowledge.
![Right_template4_bottom](/images/templates/colorful/right_template4_bottom.png?1597775387)
Accomplishments
Highlights:
![Left_template4_bottom](/images/templates/colorful/left_template4_bottom.png?1597775387)
Keywords
![Left_template4_bottom](/images/templates/colorful/left_template4_bottom.png?1597775387)