際際滷shows by User: Pelican45 / http://www.slideshare.net/images/logo.gif 際際滷shows by User: Pelican45 / Wed, 10 Oct 2012 00:30:29 GMT 際際滷Share feed for 際際滷shows by User: Pelican45 Letter To Semeon Monehin Re Appointment /slideshow/letter-to-semeon-monehin-re-appointment/14662785 lettertosemeonmonehinreappointment-13498470190503-phpapp01-121010003128-phpapp01
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]]> Wed, 10 Oct 2012 00:30:29 GMT /slideshow/letter-to-semeon-monehin-re-appointment/14662785 Pelican45@slideshare.net(Pelican45) Letter To Semeon Monehin Re Appointment Pelican45 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/lettertosemeonmonehinreappointment-13498470190503-phpapp01-121010003128-phpapp01-thumbnail.jpg?width=120&amp;height=120&amp;fit=bounds" /><br>
Letter To Semeon Monehin Re Appointment from Semeon MONEHIN
]]> 853 3 https://cdn.slidesharecdn.com/ss_thumbnails/lettertosemeonmonehinreappointment-13498470190503-phpapp01-121010003128-phpapp01-thumbnail.jpg?width=120&height=120&fit=bounds document Black http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted 0 https://cdn.slidesharecdn.com/profile-photo-Pelican45-48x48.jpg?cb=1533816789 Over 17yrs of experience in successfully executing ultra-deep-water, deep-water and shallow water Oil & Gas projects. Excellent in Customer processes within Downstream Retail, Commercial and Investment Portfolios for acquisition of upstream and downstream assets. Strong knowledge of KYC Onboarding processes, Renewal and Remediation exercises, CDD Procedures, Regulatory reporting requirements, as well as strong awareness of Sanctions regime and Transaction Monitoring. Expertise in reviewing Client accounts to regulatory standards within the EDD (Enhanced Due Diligence) guidelines for high net worth individuals in Private Banks, and Corporate clients such as Private Limited Liability compan... http://www.friedlandcapital.com