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2 Results Found Sanction Screening

Hidden Name

1y of Exp

Credit & Underwriting Leader Egypt, Giza | 33 yrs. old

Hidden Name

Credit & Underwriting Leader
1y of Exp Egypt, Giza 33 yrs. old
Working but looking for new opportunities
Credit Risk Management Compliance AML (Anti-Money Laundering) Credit Assessment Fraud Detection Risk Assessment +10 +14 +13

Hidden Name

5-10y of Exp

Operations Officer Saudi | 26 yrs. old

Hidden Name

Operations Officer
5-10y of Exp Saudi 26 yrs. old
Working but looking for new opportunities
Payment Operations Banking Operations Operational Processing OFAC Case Investigation Sanction Screening Correspondent Bank Inquiries +6 +10 +9