Manager
CurrentAnti-Money Laundering/Counter Terrorism Financing/Proliferation Financing and Sanctions (AML/CFT/PF and sanctions) Policy and Framework Know Your Customer (KYC) Customer Due Diligence (CDD)Enhanced Due Diligence (EDD) Customer Risk Assessment Framework Data analysis for Surveillance system Threshold/Parameters setting & CalibrationSuspicious Transaction Reporting (STR)Cash Threshold Reporting (CTR)AML/CFT Training and AwarenessTransaction Monitoring (TM) System