This candidate’s background is predominantly within the gaming industry, having occupied multiple roles within their career for over 10 years. Their most recent experiences were involved within the AML, Risk and Compliance field. This candidate has achieved numerous certifications, including a Diploma in Management Studies, a certification in AML, and is currently in the process of attaining a qualification in Data Protection. Through their vast experience, this candidate considers themselves to be a good listener, a great leader, and having a keen drive to broaden their knowledge.
This candidate has developed an impressive career in financial analysis, AML, risk and compliance. Prior to their current role in FX, this candidate occupied a Compliance related position wherein they were responsible for performing KYC… continue reading
This candidate has achieved an impressive background within the Financial Services industry. As a Leader and Manager, they have been responsible for overseeing the day-to-day duties within the department from both a Corporate and Compliance… continue reading