SUMMARY OF QUALIFICATIONS
Capable Compliance Officer with extensive experience in relevant regulatory, anti money laundering law, rules and standards set by Financial Action Task Force [FATF].
Abreast of developments and changes concerning relevant regulatory and anti money laundering regulations
Adept in budgeting and financial affairs
Adept in performing HR functions
Customer care – voice & non voice support skills
Office management and administration
- Preferred Job Type :
Full Time
- Updated
18-Nov-09