Job Seeker Details

Professional Attributes:
  • Proactive
  • Well-organized
  • Curious
  • Critical thinking
  • Detail-oriented
Core Competencies:
  • AML/CFT research
  • Translation & Interpreting (English-Spanish-French)
  • Quality Assurance
  • Strategic Management & Leadership
Industry Experience:
Banking & Financial Services

7 Years Experience

Compliance & Risk