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Manager - Financial Crime Compliance
Cargills Bank PLC•location_onColombo, Sri Lanka
work_historyFull-Timehome_workOn-site
About the Role
Lead financial crime compliance initiatives including AML/CFT programs at Cargills Bank.
Skills
`AML` · `CFT` · `Financial Crime Compliance` · `KYC` · `Regulatory Reporting` · `FATF` · `Risk Assessment`