Director

Kyc, investment acumen, Wealth Management

Aml, risk management, Payments background, Compliance, leading and executing large scale projects, Transaction Banking product management, external Regulators, financial crimes, Operational Risk, Business Controls, managing discussions with internal Audit, Sanctions, Compliance, Cash Management product management, Audit

Crisis Management, Leadership, Problem-solving skills, Conflict mediation, Financial management, Management, Import and export processes, Communication

Financial Analysis, Market Research, Risk Assessment, Project Management, Legal Compliance, Strategic Planning, Financial Modelling, Merger Acquisition, Merger And Acquisition, Cpa, Cfa Certification

Adobe Photoshop, Social Media Marketing, Linkedin, Account Servicing, Articulate, Graphics, Disposition, Account Planning, Able To Work Independently, facebook, Advertising, Social Media Management