Expert in financial crime investigations as well as documentation requirements, risk and trend analysis, transaction monitoring, and enhanced due diligence reviews with sound logical and analytical skills. Active member of ACAMS.
We鈥檝e updated our privacy policy so that we are compliant with changing global privacy regulations and to provide you with insight into the limited ways in which we use your data.
You can read the details below. By accepting, you agree to the updated privacy policy.
