Compliance Officer seeking work in London

Available

I believe I am the perfect candidate for a Compliance/Risk assessment/Fraud Investigation role because I have the skills and experience in this sector and I will bring technical experience and real world understanding of the issues that relate to conducting compliance and non-compliance with the AML/CTF Act.

Serial No: 121846
Skills keywords: fraud risk analyst, governance & compliance, investigations, risk assessment, statutory compliance

List Of Qualifications & Related Skills:

Master of Laws (ongoing)
Bachelor of Laws - completed
Bachelor of Arts - completed

Previous Employment Details:

Details on request

Interests & Hobbies:

Reading
Cooking
learning new skills

Current location:  Victoria, Australia - View on map
Nationality: Australian
Spoken languages: english, french





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