Job Seeker Details

Professional Attributes:
  • Anti Fraud Softwares
  • Anti Money Laundering Softwares
  • Anti-Fraud Management
  • Fraud Risk Analysis
  • Continuous Audit
  • Excel Access
  • SQL
Core Competencies:
  • Interpersonal Communication
  • Self Motivating
  • Team worker
  • Energetic
Industry Experience:
Information & Communication Technology

3 Years Experience

Business/Systems Analysts, Product Management & Development, Sales - Pre & Post

Banking & Financial Services

15 Years Experience

Compliance & Risk