For our process deliverables in Q4 we need senior business process experts that can drive and facilitate our process design and development activities.
Proven experience and results with facilitating, driving an...
Key Skills : tm,fccp,aml,business process expert,business analyst,business services executive,business services...
Experience in Most of the Following Areas:
aml Policy/program Development or Review
aml Gap Assessment
aml Risk Assessment
aml Transaction Monitoring (suspicious Activity Monitoring - Sar)
know Your Customer (kyc)