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Personal Information
Organization / Workplace
Hong Kong Hong Kong
Occupation
AML/KYC Specialist
Industry
Finance / Banking / Insurance
About
Looking for opportunities in the AML/FCC area (Transaction Monitoring, Investigations). Equipped with CAMS and experience in investigating cases like ML/TF, tax evasion and adverse news. I can be reached at phone (852 55053576) or email (teddy0618@gmail.com)