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2 Results Found Anti-Money Laundering & KYC Compliance

Hidden Name

10+y of Exp

Head Of Teller Jordan, Amman | 38 yrs. old

Hidden Name

Head Of Teller
10+y of Exp Jordan, Amman 38 yrs. old
Working but looking for new opportunities
Teller Operations & Cash Management Anti-Money Laundering & KYC Compliance Fraud & Forgery Detection Team Leadership & Staff Development Financial Analysis & Reporting Temenos T24 System Proficiency +2 +6 +5

Hidden Name

10+y of Exp

Administration Manager Lebanon, Mount Lebanon | 35 yrs. old

Hidden Name

Administration Manager
10+y of Exp Lebanon, Mount Lebanon 35 yrs. old
Working but looking for new opportunities
Banking Operations & Administrative Management Anti-Money Laundering & KYC Compliance Transaction Monitoring & Sanctions Screening Accounts Payable & Receivable Management Financial Reporting & Cash Flow Control Procurement & Vendor Management +13 +17 +16