R*****a

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About Candidate

1. CDD and EDD
2. AML
3. Sanction screening
4. Client Risk Assessment
5. Client Onboarding
6. Identification and Verification
7. Google Search
8. Screening Tools
9. PEP screening
10. Transition Operations
9. Ability to proactively plan and execute tasks/ideas effectively, work accurately within supervision.

Nationality
indian
Iqama
Resident

Location