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9 Results Found AML / KYC Compliance

Hidden Name

10+y of Exp

Agency Sales Manager Egypt, Alexandria | 47 yrs. old

Hidden Name

Agency Sales Manager
10+y of Exp Egypt, Alexandria 47 yrs. old
Working but looking for new opportunities
Computer Problem Solving Leadership Team Management Job Costing Sales Leadership +25 +29 +28
700 USD / Monthly

Hidden Name

10+y of Exp

Supervisor Egypt, Giza | 35 yrs. old

Hidden Name

Supervisor
10+y of Exp Egypt, Giza 35 yrs. old
Unemployed. Looking for a job
Retail Banking & Consumer Lending Relationship Management (Individual Clients) Sales & Cross-Selling (Loans, Credit Cards, Deposits) Wealth & Personal Financial Planning Customer Service Excellence Cash & Branch Operations +4 +8 +7

Hidden Name

10+y of Exp

Customer service, administration and secretarial Jordan, Amman | 51 yrs. old

Hidden Name

Customer service, administration and secretarial
10+y of Exp Jordan, Amman 51 yrs. old
Working but looking for new opportunities
Administrative & Office Management Customer Relationship Management (CRM) Conflict Resolution AML / KYC Compliance Customer Service & Communication Regulatory Documentation +8 +12 +11

Hidden Name

10+y of Exp

دكتور محاضر ومصرفي Jordan, Amman | 49 yrs. old

Hidden Name

دكتور محاضر ومصرفي
10+y of Exp Jordan, Amman 49 yrs. old
Unemployed. Looking for a job
Branch & P&L; Management Credit Authority & Risk Assessment Corporate & Retail Banking AML / KYC Compliance Strategic Planning & Performance Optimization Digital Banking & Transformation +1 +5 +4
6,000 USD / Monthly

Hidden Name

5-10y of Exp

Customer Service Specialist Saudi, Riyadh | 29 yrs. old

Hidden Name

Customer Service Specialist
5-10y of Exp Saudi, Riyadh 29 yrs. old
Unemployed. Looking for a job
Private Banking & VIP Customer Service Phone Banking & High-Volume Customer Support AML / KYC Compliance SAMA Regulations & Banking Procedures Risk & Fraud Prevention Customer Experience (CX) +2 +6 +5
9,000 SAR / Monthly

Hidden Name

5-10y of Exp

محاسب Egypt, Dakahlia | 30 yrs. old

Hidden Name

محاسب
5-10y of Exp Egypt, Dakahlia 30 yrs. old
Working but looking for new opportunities
Customer Relationship Management Cash Handling & Teller Operations Cross-Selling & Up-Selling Banking Services AML / KYC Compliance Financial Transaction Accuracy Complaint Resolution +6 +10 +9

Hidden Name

10+y of Exp

Senior Risk Manager India | 36 yrs. old

Hidden Name

Senior Risk Manager
10+y of Exp India 36 yrs. old
Unemployed. Looking for a job
Non-Financial Risk (NFR) Internal Control System (ICS) ICAAP & Scenario Analysis Conduct Risk & Monitoring RCSA & PRCSA Key Risk Indicators (KRIs) +6 +10 +9
15,000 AED / Monthly

Hidden Name

3-5y of Exp

Investment Analyst UAE, Abu Dhabi | 26 yrs. old

Hidden Name

Investment Analyst
3-5y of Exp UAE, Abu Dhabi 26 yrs. old
Working but looking for new opportunities
ADGM & DIFC Regulatory Frameworks FSRA Reporting & EPRS Prudential Reporting IFRS Financial Reporting Audit Coordination AML / KYC Compliance +7 +11 +10

Hidden Name

1y of Exp

Data entry operator Iraq, Erbil | 26 yrs. old

Hidden Name

Data entry operator
1y of Exp Iraq, Erbil 26 yrs. old
Working but looking for new opportunities
Electronic Payment Systems AML / KYC Compliance Financial Analysis & Reporting Microsoft Excel & Office Tools Software Programming Web Development +4 +3