Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS).
Job Title: Senior AML & Sanctions Expert
Areas of Expertise:
Senior AML & Sanctions Expert. Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS). Fellow member of the International Compliance Association (ICA)
Country of Residence: England
Primary Branch: London
Secondary Branch: