AML analyst
| Availability: | Immediate |
|---|
Resume posted by Sandy5191
in Accounting.
Desired position type: Any
Summary
I have 6+ experience in AML/Kyc
Total Views: 1
Education
Experience
7 total views, 1 today
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Spoken Languages
- Arabic
- Balochi
- bangali
- Bengali (native)
- Bihari
- Bisaya
- English
- English (beginner
- English (intermediate)
- English ***** Hindi ***** Kannada ***** Telugu ***** Tamil *****
- English & Igbo
- English and hindi.
- English and Portuguese
- English and tamil
- English B2
- English Urdu Arabic
- English/Persian
- español
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- Spanish (Native).
- tagalog
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- Ukrainan
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- Visayan
- with native proficiency in Spanish and intermediate Hebrew.
- польский
- Русский
- Украинский
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- • Office 365 • Pipedrive CRM (Hands-on experience) • HubSpot CRM (Hands-on experience) • Canva • Website Development
- Ability to work independently
- accounting
- acting and dancing
- adaptabilidad al entorno de trabajo
- adjuster
- Analytical
- and able to meet deadlines in a fast-paced environment
- and motivated • Adaptable
- angular js
- attention to detail
- Bandar-e-Anzali.
- BI Reporting
- Bookkeeper
- border service officer
- business forecasting
- Business Partnerships Manager
- Can do anything
- CAREER OBJECTIVE Outstanding performer in creating new styles and Techniques within hairdressing industry. Proven success in leadership
- change management support.
- child care .nutrition.health and safety.
- clarity of communication
- clerk
- Client focus
- client relationship management
- coaching and mentoring employees
- Commercial Management
- Commitment value
- Communication Skills
- computer operations
- comunicación efectiva
- Construction & Infrastructure Auditing
- Consumer Handling
- Content Writing
- Contracts Management
- Cook
- Cooking
- Cooperative
- Creative
- cross-functional collaboration
- Customer Oriented
- customer services
- Customer support
- Data analysis
- Data visualization
- data-driven decision making
- Detail-Oriented
- E-Commerce
- Efficient interpersonal skills
- Electrical installation of all types.
- Enjoy seeing job completed.
- Enjoy working with others.
- Event Management
- Excellent oral communication
- Excellent written communication
- Fast-paced environment
- Financial modelling & forecasting
- financial risk mitigation
- flexibilidad
- flexible
- Friendly
- gestión de equipos
- Guitar and piano playing
- hard working
- Hardworker
- help desk coordinator
- HOSPITAL SETTING
- Housekeeping
- human resource
- human resourse
- improve technical and analytical skills to redue time
- Indian cuisine
- Inventory Control
- Inventory Management order processing
- Journal of Marine Biology In this project
- Knife Skills
- Lead generation
- LEADERSHIP
- leadership support and backup
- loss prevention officer
- Lubricador
- Management reviews
- mantenedor diagnosticador
- Mathematical skills
- Medicine
- mentorship and knowledge sharing
- Node js
- operational efficiency enhancement
- organisational skill
- organized
- parking enforcement
- Perfect in cutting and chopping
- Personal Income Tax
- php
- presentation and storytelling (PowerPoint/BI tools)
- Proactive
- process improvement
- Process improver
- programing
- Project making
- Project management
- Project managment
- Public Speaking
- Quick Learner
- Recipe Adherence
- Reliable
- repairs
- report automation
- Research Methodologies
- responsible
- Retail & Consumer Goods Audits
- Sale of travel and other services
- security officer
- Smartworker
- SMO
- Solving Problems
- stakeholder communication
- Strong collaboration & communication skills
- teaching
- Team management
- Team management and employee training
- Team Management and Marketing Strategies
- Team Management and Quick adaptability
- Team managment
- team manangement and
- Team motivator
- Team player
- teamwork management
- technical support
- Tight deadlines
- To lead team
- Trabajo en equipo
- User Acquisition
- video editing
- we studied the effects of NANOSILVER on the growth rate and reproduction of (Anabaena flos-aquae) for 3 3-month period (in 2010) at Inland Water Aquaculture Research Center
- web development
- webdeveloper
- Women Entrepreneur
- Work under pressure
- Workers training
- Writing
- Yii framework
- Accor hotels
- Accredited Member
- Bangladesh
- Can work with full responsibilities and take care kitchen stuffs as my own properties
- CFA Institute
- Dhaka
- Fanshawe College Alumni
- GNAT
- IBM Design Thinking Practitioner Community
- ISC2
- July 2011
- lanchkhuti theatre
- Life Member of the Institution of Engineers
- Member of the Council for Access to the Profession of Engineering
- Microsoft Certified Data Analyst Network
- MRSC
- MySQL for Data Analytics and Business Intelligence Alumni
- N/a
- NBAA
- Nigerian Society of Engineers/ Council for the Regulation of Engineering in Nigeria (COREN)
- Pharmaceutical industry
- Power BI User Group
- SAP Analytics Community.
- Society of Internet Professionals (SIP)
- Tableau Community
- TECH.MEMBER
- Toronto
- Web Master Stream
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