AR .
AML Compliance Manager
About AR
CBB approved Compliance & MLRO with 10+ years of Overseas & Global Gulf experience in Regulatory risk compliance management, Financial Crime, AML/CFT programs. CAMS Certified.
Professional License
None
Sector
Banking
Functional Area
Operations
Visa Status
None
Employments Status
Employed
Salary Range
BHD1000 - 1500
Skills
Financial Crime, Anti-Money Laundering, Regulatory Risk Compliance, Financial Services, Banking Compliance Operations, Due Diligence
Overview
10 Years of Experience
Contact Details
Nationality
Indian
Speaks
English
Education
Bachelor Degree
Transportation
Have Car
Accomodation
Have
Driving License