AML, KYC and CDD specialist with over 10 years professional experience in the financial sector with high exposure to client services, onboarding and managing relationships with internal and external stakeholders. And and over 10 years professional experience in the legal sector focusing on regulatory compliance.
Company Details
- Founded
- -
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
Dgme Questions
Dgme's LinkedIn profile is https://www.linkedin.com/company/dgmeconsultancy
Dgme's industry is
Financial Services
Dgme's categories are Financial Services
Dgme's founding year is 2022
