l
lutesha

Leticia S

@lutesha

Compliance and Financial Crime Risk Consultant

Mozambico
Portoghese, Inglese
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I am a Compliance & Financial Crime Risk Consultant with 5+ years of experience in banking, AML/KYC and regulatory compliance. I help businesses build strong compliance frameworks, improve internal controls and create professional AML/KYC, compliance and governance documentation. Specialized in policies, SOPs, risk assessments and regulatory compliance.... Continua a leggere

Competenze

l
lutesha
Leticia S
offline • 

Consulta i miei servizi

Scrittura tecnica
I will write aml kyc and compliance policies and procedures
A partire da95 USD / progettoMaggiori dettagli

Esperienza lavorativa

Standard_Bank

AML & KYC Officer

Standard Bank • Full time

Feb 2021 - Present • 5 yrs 5 mos

Conduct AML/KYC reviews, compliance monitoring, risk assessments and regulatory oversight. Support governance, internal controls and compliance framework implementation

Vodafone

Legal Associate

Vodafone • Full time

Feb 2020 - Feb 2021 • 1 yr

Provided legal advisory support, contract analysis and regulatory documentation in a highly regulated corporate environment.