18 years experience in the AML/CFT section at the Compliance Department at Fransabank SAL.Currently; Head of Communication Channels Unit since March 2020 handling correspondances with regulatory authority and correspondent local and foreign banks.Senior Compliance Officer from 2015 till 2020; handling all types of screening and monitoring operations.I possess excellent communication skills, allowing for the cultivation of positive and mutually beneficial business relationships, while keeping strong ethics at the forefront of my goals. I bring forth superior level in anti money laundering and counter financing terrorism at the compliance departemnt using high skills communications with regulatory authority and correspondent banking relationship.