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6 Results Found PEP Screening

Hidden Name

5-10y of Exp

AML & Compliance Professional UAE, Dubai | 28 yrs. old

Hidden Name

AML & Compliance Professional
5-10y of Exp UAE, Dubai 28 yrs. old
Working but looking for new opportunities
Anti-Money Laundering (AML) Financial Crime Compliance Know Your Customer (KYC) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Customer Onboarding +19 +23 +22

Hidden Name

10+y of Exp

Specialist UAE, Sharjah | 26 yrs. old

Hidden Name

Specialist
10+y of Exp UAE, Sharjah 26 yrs. old
Working but looking for new opportunities
AML/KYC Compliance CDD EDD Sanctions Screening Name Screening PEP Screening +14 +18 +17
7,500 AED / Monthly

Hidden Name

5-10y of Exp

AML Analyst India | 28 yrs. old

Hidden Name

AML Analyst
5-10y of Exp India 28 yrs. old
Unemployed. Looking for a job
OFAC sanctions screening PEP screening adverse media screening transaction monitoring alert investigation AML investigations +19 +23 +22

Hidden Name

10+y of Exp

AML & Financial Crime Compliance professional UAE, Dubai | 43 yrs. old

Hidden Name

AML & Financial Crime Compliance professional
10+y of Exp UAE, Dubai 43 yrs. old
Working but looking for new opportunities
AML/CFT Frameworks CBUAE Regulations FATF Guidelines UAE AML/CFT Law goAML SCA +27 +31 +30
6,500 EUR / Monthly

Hidden Name

5-10y of Exp

AML Compliance Specialist UAE, Dubai | 29 yrs. old

Hidden Name

AML Compliance Specialist
5-10y of Exp UAE, Dubai 29 yrs. old
Working but looking for new opportunities
Compliance AML KYC/AML Case Handling Transaction Monitoring Sanctions Screening Compliance Operations +8 +12 +11

Hidden Name

10+y of Exp

Deputy AML officer Qatar, Doha | 26 yrs. old

Hidden Name

Deputy AML officer
10+y of Exp Qatar, Doha 26 yrs. old
Working but looking for new opportunities
Python VBA/VB.Net SQL ISO 31000 COSO framework PMP +13 +17 +16
1,000 QAR / Monthly