WebExperienced Compliance professional with proven track of experiences in KYC Compliance, AML investigation, Risk Governance and Financial Crime Compliance. Profile summary: • 7+ years of experience in top multinational Banks - HSBC and Standard Chartered Bank. • Certified Anti Money Laundering Specialist (CAMS). • … WebIn Summer 2024 I moved again and joined our zone team in Belgium and since March 2024 I am in charge of the sales intelligence department for BeNeFraLux retail channel, managing a team of three analysts located in three different countries. As previous experiences, I accomplished an internship in Milan at DBB Spirits, a Belgian-based company willing to …
Ross King - Trinity College Dublin - LinkedIn
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Summer Vacation Scheme · Baker McKenzie
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