/ http://www.slideshare.net/images/logo.gif / 際際滷Share feed for 際際滷shows by User: ManiMasuria https://cdn.slidesharecdn.com/profile-photo-ManiMasuria-48x48.jpg?cb=1540102943 With 13 years Anti-Financial Crime (AFC) experience, I started my AFC career as a police officer, moving through to the Financial Investigation Unit (FIU) as a Detective Constable (T) investigating financial crime, before successfully establishing a career within the private financial sector carrying out roles as a Compliance Manager, AFC consultant and Deputy MLRO working on a broad range of financial crime related projects. I have been responsible for training and mentoring KYC remediation teams at several global financial institutions. I've also taught undergraduates on Behavioural Economics and Behavioural Psychology in the context of Sanctions/Counter Terrorist Financing, Anti-Mone... http://www.manimasuria.com