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With over 7 years of experience in financial crime compliance, I am currently a Sanctions Compliance Officer at one of the largest financial institutions.
Talks About #aml #fincrime #financialcrime #moneylaundering #sanctions
Preferred Locations #Europe
Join the discussion on 23 November, where one of the experts in the industry will take you into the journey of knowing what we learned about Corruption, Financial Crimes, and Sanctions this year.
