A Strategic and Ambitious Manager in the Field.

This candidate has spent over 30 years working within the Financial Services field, supporting with a wide spectrum of areas including Finance, Customer support, AML and Compliance. They are currently MLRO and COO with a CSP, being responsible for onboarding clients, seeing to AML and related issues, training staff members in AML matters, performing risk assessments, implementing procedures, as well as overseeing the whole operations’ process.

They have strong problem-solving skills, are keen on taking on new challenges and consider themselves strategic, able to consult and advise clients exceptionally.