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概要
I am an Anti-Money Laundering (AML) specialist with 1 year of experience in the financial industry. My expertise lies in identifying and mitigating financial crimes through the implementation of AML policies and procedures. I hold a Bachelor of Science
degree in Accounting and Finance and have a strong understanding of financial regulations and compliance requirements. I am proficient in analyzing large amounts of financial data and identifying suspicious transactions. I am also skilled in creating
and maintaining AML risk assessments, and implementing AML screening processes. I am a team player and enjoy working in a fast-paced environment. I am excited to continue my professional development and contribute to the success of organizations in the
financial industry.
工作经历
Sanction Screening Officer @ MCB Bank Ltd
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