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概要
An energetic, self-motivated and hardworking Personnel and Project Management Professional, Operations and General Administration including Management Reporting.Able to take own initiative and work as part of a team. Proven team building skills, including managing and motivating other staff to achieve company objectives. I possess good qualification, Effective Communicator at all levels within
Organization, Supervisory and Decision Making Skills.
Skills
Time Management, SBP Rules Regulations, Regular Compliance,
AML-CFT KYC
工作经历
Account Opening Officer
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Scrutiny officer (AML-CFT)
Regular compliance of SOP's of Regulator for Corporate and Individual Accounts, Including KYC and CDD of Customers.
