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@loveshafu

Remote worker with 4+ years of experience - Last seen ago

I have 18 years of experience in financial crime compliance including transaction/payment monitoring, onboarding and sanctions screening


🛂 Nationality 🇮🇳 India
🏡 Residency 🇮🇳 India
📍 Location 🇮🇳 India
This position is a Remote OK original posting Remote OK rok.co/@loveshafu
Instagram sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in queries investigations compliance 
Fluent in englishhindibengali
Last seen 1 year ago
Signed up 1 year ago
Badges 👨‍💻 Remote worker

🎖 Early adopter

Employment

2022 - 2024: Manager @ Al Ansari Exchange

Education

2004 - 2006: PGDM @ IAMT

9ms