Highly skilled Senior Operations and Follow-Up Officer with extensive experience in financial
analysis, risk management, and customer service within the microfinance sector. Proven ability
to prepare detailed reports, manage cash handling, and ensure compliance with anti-money
laundering regul
2018 مايو - 2023 أبريل
ويسترن يونين
- Managed cash settlements between sub-vault and main vault. - Identified and addressed money laundering, fraud, and terrorist financing cases. - Provided excellent customer service and resolved client issues efficiently. - Processed daily USD transactions and ensured compliance with all relevant
2018 مايو - 2023 أبريل
ويسترن يونين
- Managed cash settlements between sub-vault and main vault. - Identified and addressed money laundering, fraud, and terrorist financing cases. - Provided excellent customer service and resolved client issues efficiently. - Processed daily USD transactions and ensured compliance with all relevant
قم بتسجيل الدخول لمشاهدة جميع السير الذاتية على السوق المفتوح