AML and CFT trainer

Level Up STC is looking for a Freelance Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Trainer for one of our clients.

Mode of Training: Classroom

Experience: 15+ years

Location: Noida, Uttar Pradesh

Note:

-Must have prior AML & CFT training experience in the IT or BFSI industry.

-Must have 15+ years of overall experience.

-Must have conducted trainings on compliance, governance, or risk management initiatives.

-Must have delivered at least 5–7 corporate trainings.

Interested trainers can reach Vaisali @ 7358267453 or mail your profile to [Confidential Information]

Kindly fill the below mentioned form so that we can reach you soon to discuss further

https://lnkd.in/e2VdUTSM