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2 Results Found Anti-Money Laundering (AML) Awareness

Hidden Name

1-3y of Exp

Finance Executive Egypt, Sharkia | 23 yrs. old

Hidden Name

Finance Executive
1-3y of Exp Egypt, Sharkia 23 yrs. old
Unemployed. Looking for a job
Financial Data Management Credit Documentation & Reporting Banking Operations Knowledge Anti-Money Laundering (AML) Awareness Microsoft Excel (Formulas, Data Handling, Pivot Tables) ERP / Financial Systems Fundamentals (Odoo; SAP FI - in progress) +5 +9 +8
3,000 SAR / Monthly

Hidden Name

5-10y of Exp

Officer India | 32 yrs. old

Hidden Name

Officer
5-10y of Exp India 32 yrs. old
Working but looking for new opportunities
Know Your Customer (KYC) Customer Due Diligence (CDD) Documentation Verification Audit & Compliance Support MIS Reporting & Data Management CASA Operations +15 +19 +18