An Enthusiastic Candidate with Local and International Experience in AML & Compliance

This candidate is looking for a fully remote opportunity as a Deputy MLRO, or MLRO. Their experience has allowed them to be exposed to the local and international environment within various industries, including Legal Firms, Fintech and Oil & Gas. They have notable experience in conducting AML investigations, compliance reviews, preparation of reports and documentation alongside the MLRO, conducting due diligence and risk analysis.

They consider themselves to be a critical thinking, a team-player with a go-getter attitude.