Paul S. Email & Phone Number
Who is Paul S.? Overview
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Paul S. is listed as Founder at Self-employed, based in Lusaka Province, Zambia. AeroLeads shows a matched LinkedIn profile for Paul S..
Paul S. previously worked as Foreign Exchange Trader at Tradingview and KYC Officer (DSA) at Access Bank Plc. Paul S. holds Certificate, Finance And Financial Management Services from Aci The Financial Markets Association.
Email format at Self-employed
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About Paul S.
Paul S. is a Founder at Self-employed.
Paul S.'s current company
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Paul S. work experience
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Foreign Exchange Trader
CurrentFounder
Current
Kyc Officer (Dsa)
-reviewing and screening crucial documents to ensure credibility and accuracy of these documents in line with the Branch's AML Policy and procedures.-Prepare weekly reports to senior management.-To ensure data integrity and accuracy both in physical forms and system input.-Liaise with retail Banking Team to ascertain information on the purpose of client account, transaction volume, etc.-Play the main contact point for KYC and AML reporting issues for clients.
Paul S. education
Certificate, Finance And Financial Management Services
Banking And Financial Support Services
Frequently asked questions about Paul S.
Quick answers generated from the profile data available on this page.
What company does Paul S. work for?
Paul S. works for Self-employed.
What is Paul S.'s role at Self-employed?
Paul S. is listed as Founder at Self-employed.
Where is Paul S. based?
Paul S. is based in Lusaka Province, Zambia while working with Self-employed.
What companies has Paul S. worked for?
Paul S. has worked for Self-Employed, Tradingview, and Access Bank Plc.
How can I contact Paul S.?
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What schools did Paul S. attend?
Paul S. holds Certificate, Finance And Financial Management Services from Aci The Financial Markets Association.
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