Experience in Heading a KYC/AML team in fast paced start up, setting up policies as well as streamlining the AML/KYC processes. I worked closely with Head of Financial Crime and Chief Compliance Officer and worked between 1LoD and 2ndLoD.
Experience in Heading a KYC/AML team in fast paced start up, setting up policies as well as streamlining the AML/KYC processes. I worked closely with Head of Financial Crime and Chief Compliance Officer and worked between 1LoD and 2ndLoD.
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