Bilal Sami
Financial Crime Transaction Monitoring Onboarding Client Screening Regulatory Reporting Screening GoAML STRs SARs
About Bilal
Financial Crime Transaction Monitoring Onboarding Client Screening Regulatory Reporting Screening GoAML STRs SARs
Professional License
None
Sector
Banking
Functional Area
Accounting & Auditing
Visa Status
None
Employments Status
Employed
Salary Range
BHD1000 - 1500
Skills
Banking professionalFinancial Crime Transaction Monitoring Onboarding Client Screening Regulatory Reporting Screening GoAML STRs SARs
Overview
14 Years of Experience
Contact Details
[email protected]
+973 32243888
+973 32243888
Nationality
Pakistani
Speaks
English
Education
Bachelor Degree
Transportation
Have Car, Have Motorbike
Accomodation
Require
Driving License
Others