• Risk Management
• Investigation
• Monitoring
• Reporting
• General Management
• Customer Service
• UAE Exchange UK LTD - Deputy Money Laundering Reporting Officer
A global Leader of Foreign Exchange and Money Transfer, Head Quarters in Abu Dhabi and has a network almost all over the World.
14 Carlisle St, Soho Square, London W1D 3BS
July 2016 to Present
• Bank of the Philippine Island ( Europe ) PLC - Payment Coordinator – Operation Officer
A fully British license bank in the UK
26a 27a Earls Court Garden, London SW5 0SZ
October 2012 to July 2016
• Citi Bank NY - Fraud Specialist - Supervisor
Contact center of Citibank
399 Park Avenue, New York, NY 10022
June 2008 to September 2012
