تويت
Head - Anti Money Laundering and Deputy MLRO | Abu Dhabi Commercial Bank (ADCB)
The Role JOB PURPOSE To develop and manage the Anti-Money Laundering (AML) framework and provide AML regulatory advisory services to ensure awareness and adherence to the AML requirements and proper identification and mitigation of for the bank ACCOUNTABILITIES AML/Countering Financing of Terrorism (CFT) Risk Managem...
لمشاهده الخبر كاملا الرجاء التسجيل ثم الضغط على الرابط ادناه
متابعة الموضوع من المصدر...
