London London, United Kingdom
Phone: xxx-xxx-xxxx
Email: xxx@xxxx.xxx
Looking For: Anti Money Laundering Sanctions, Financial Crime
Occupation: Business and Finance
Degree: Professional Degree
Career Level: Experienced
Languages:
Highlights:
Skills:Anti Money Laundering, Sanctions, PEP, Financial Crime, KYC, CIP, BSA/AML, Patriot Act, OFAC, FATF, Consultancy, Audit
Shaun Miller Resume 16092016 BSA/AML/Sanctions/PEP