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rankcraftprox

Ryan Mitchell

@rankcraftprox

kyc pro expert

Bangladesh
Inglese, Francese
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I am having 5+ years of experience in AML /Transaction monitoring of APAC EMEA UAE US region clients. I have given training for the freshers and Experienced to understand the scenarios , typologies. I have been a part of pivot project on which I have framed the Detection scenario and UAT for alerts.... Continua a leggere

Competenze

r
rankcraftprox
Ryan Mitchell
offline

Consulta i miei servizi

Business
I will pro viral provide aml kyc cdd edd compliance support