Related Posts
Anyone hiring for a Marketing Analyst position?
More Posts
Screw CFA lol
Ah yes the designated note swine

Best experience at a gay bar?
New to Fishbowl?
Download the Fishbowl app to
unlock all discussions on Fishbowl.
unlock all discussions on Fishbowl.



I am looking for a job.
I have a relevant experience in AML , Transaction monitoring and Fraud investigation, 360 Degree Risk Based investigation on the transaction and identify the redflags and Rai's ng STR .
I have total 13 years of experience in team handling.
5 year's of experience as an assistant manager in fintech process
Handled 100 team members
SLA and SOP management
Delivering feedback and coaching for the team members
Involved in recruitment process for identifying the right person to the team