Headliner:
Risk & Compliance Professional
6993
Corporate, Legal, Compliance & Risk
An Analytical Attitude with an Eagerness to Enter a New Opportunity
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 / CDD, maintaining PEP registers, holding risk assessments and handling reports.
They are presently seeking a new opportunity in Malta, and are after a Senior position in a related area. The candidate considers themselves to be a team player, able to work independently and highly attentive to detail.
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Email: info@streethr.com.mt
