Personal Information
Organização/Local de trabalho
London, United Kingdom United Kingdom
Cargo
Experienced Enhanced Due Diligence Analyst
Setor
Finance / Banking / Insurance
Sobre
Amany has an MBA with Distinction and a broad and an extensive Due Diligence knowledge and Verification experience. She successfully performs in-depth due diligence analysis with focus on anti-money laundering related requirements, inter alia, halting financial crime, terrorist financing, OFAC regulations and any other red flag to ensure that the bank complies and operates in accordance with statutory and legal provisions. She's well organised and an excellent team player with a proven ability to work in a complex and fast-paced work environment in a proactive stance.
Marcadores
finance
csr
stakeholder
marketing
financial service
reputation
cr
uk banking sector
ratio analysis
innovation
enterprise
entrepreneurship
mindmap
Ver mais
Documentos
(10)Personal Information
Organização/Local de trabalho
London, United Kingdom United Kingdom
Cargo
Experienced Enhanced Due Diligence Analyst
Setor
Finance / Banking / Insurance
Sobre
Amany has an MBA with Distinction and a broad and an extensive Due Diligence knowledge and Verification experience. She successfully performs in-depth due diligence analysis with focus on anti-money laundering related requirements, inter alia, halting financial crime, terrorist financing, OFAC regulations and any other red flag to ensure that the bank complies and operates in accordance with statutory and legal provisions. She's well organised and an excellent team player with a proven ability to work in a complex and fast-paced work environment in a proactive stance.
Marcadores
finance
csr
stakeholder
marketing
financial service
reputation
cr
uk banking sector
ratio analysis
innovation
enterprise
entrepreneurship
mindmap
Ver mais