Financial Crime Specialists for hire in Belgium

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jenyazeeva jenyazeeva

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$55 USD / hour
An experienced AML / KYC specialist
Belgium
0.0
0 reviews 0 reviews $55 USD per hour
Anti Money Laundering, Compliance, Financial Crime, Project Management, Risk Management
An experienced CAMS certified AML/CFT professional who has a proven track record of establishing and implementing process improvements. Expert in investigation and compliance. Team leader with a passion for training, coaching and mentoring. Someone who is always looking for ways to improve and learn more. My objective... more
An experienced CAMS certified AML/CFT professional who has a proven track record of establishing and implementing process improvements. Expert in investigation and compliance. Team leader with a passion for training, coaching and mentoring. Someone who is always looking for ways to improve and learn more. My objective is to build long-lasting, sustainable and mutually beneficial relationships with my colleagues as well as clients. less
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