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2019 - Current

  • Accomplishments and Experience
  • 0 Aml And Kyc Checking
  • 0 Assess The Effectiveness And Accuracy Of New Data Sources And Data Gathering Techniques
  • 0 Assisting The Team With Ad-Hoc Reports E.G. Kyc Forms For Due Diligence
  • 0 Data Gatherer And Handler
  • 0 Do Ad-Hoc Analysis And Presenting Results In A Clear Manner
  • 0 Ensure Kyc Standards To Ensure Anti-Money Laundering Standards And Prevent Misrouting Of Funds