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AML KYC in Halifax

Location:Halifax, NS, Canada (Anywhere)

Education level: College/University
Education field: Business
Years of experience: more than 5
Attributes that best describes:
Team player
Strong analytical skills

Highly experienced financial crime expert in the banking industry, certified by the Association of Certified Anti-Money Laundering Specialist (ACAMS) with skill set focused on know your customer, enhanced due diligence, anti-money laundering, combating the financing of terrorism, transaction monitoring, regulatory change management, compliance testing and cryptocurrency investigation. An excellent critical thinker, a goal getter, great team player and motivator, fluent in English with excellent verbal communication and report writing skills. Proficient in different AML tools like SAS anti-fraud module, iMatch and OSINT (open source Intelligence).

Languages: English


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