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Disposant déjà d’une première expérience dans le domaine KYC/Conformité/Audit. Analyser et traiter les alertes générées quoditiennement par les outils de « screening » et de « monitoring » des transactions.
Manage and mentor a team of 3 professionals, providing guidance and support. Minimum of 10 years of experience in a legal leadership role, preferably in a commercial setting.3 You will bring your expertise to provide high quality legal and commercial…