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@koku_tay

Remote worker with 14+ years of experience - Last seen ago

Experienced in Financial Crimes, AML/CFT & P, and Risk. Strong knowledge of virtual currencies and transaction monitoring.


🛂 Nationality 🇬🇭 Ghana
🏡 Residency 🇬🇭 Ghana
📍 Location 🇬🇭 Ghana
This position is a Remote OK original posting Remote OK rok.co/@koku_tay
LinkedIn sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in compliance reporting policy dev regulatory engagement transaction monitoring 
Fluent in english
Preferred annual pay (min) $60,000/year
Last seen 1 year ago
Signed up 1 year ago
Badges 👨‍💻 Remote worker

🎖 Early adopter

Employment

2022 - 2024: Compliance Specialist @ Aza Finance

2017 - 2021: Compliance Manager @ National Investment Bank

2012 - 2016: Senior Case Handler @ Royal Bank of Scotland Group

Education

2010 - 2011: Msc Economics and Business @ University of Hull

3ms