Nikita
Banking Professional
Hoofddorp
€ 35,-
Results-driven banking professional with 6+ years of experience in Banking operations, specializing in Customer Onboarding, Due Diligence, Payments and Transactions Processing, and Compliance with KYC/AML regulations. My expertise includes: - Analyzing financial risk - Ensuring regulatory compliance - Conducting KYC verifications and investigations I always vouch to keep the operational risk app…