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概要
To grow professionally and personally with the organization through contribution and dedication in the operations of organization.
项目
工作经历
AML Analyst
Working as AML analyst in Transactions monitoring unit of AML Compliance and control Department.
AML Analyst
Worked in Transaction Monitoring Unit at AML Global Compliance Department as AML Analyst transactions Monitoring. Review and disposal of FCCM generated alerts on customer transactional activity in accounts. Enquiring from branches for proper disposition of alert with documentary evidences and justification. And reporting unusual activity as STR/SARs FMU.
TSO
Teller Services Officer in Retail branch banking.
Internee
Accounts, filing, vouchers
