Money Laundering Reporting Officer (MLRO)
ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY
Казахстан, Астана, улица Сыганак, 17/10
17 дней назад
... effective engagement with AFSA, the Financial Intelligence Unit (FIU), and other ... Transaction Reports (STRs) to the Financial Intelligence Unit (FIU) through AFSA, ... professional experience in AML CFT, financial monitoring, or compliance. Strong knowledge ...
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