Aml, risk management, Compliance, auditing, Attention To Detail, Kyc, Analytical Skills, communication

Auditing, Analytical Skills, Compliance, CRP, CRCM, EU AML and KYC-related laws, Enhanced due diligence, Professional auditing qualification, AML quality audits, AML operational work, CAMS, Internal controls monitoring and reporting, Risk management

Analytical Skills, Attention To Detail, Coaching and training, AML quality audits, Compliance EU AML and KYC-related laws, Professional auditing qualification