l
lutesha

Leticia S

@lutesha

Compliance and Financial Crime Risk Consultant

Mosambik
Portugiesisch, Englisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
I am a Compliance & Financial Crime Risk Consultant with 5+ years of experience in banking, AML/KYC and regulatory compliance. I help businesses build strong compliance frameworks, improve internal controls and create professional AML/KYC, compliance and governance documentation. Specialized in policies, SOPs, risk assessments and regulatory compliance.... Mehr lesen

Kompetenzen

l
lutesha
Leticia S
offline • 

Meine Dienstleistungen

Technische Texte
I will write aml kyc and compliance policies and procedures
Ab95 $ / ProjektWeitere Details

Arbeitserfahrung

Standard_Bank

AML & KYC Officer

Standard Bank • Vollzeit

Feb 2021 - Present • 5 yrs 5 mos

Conduct AML/KYC reviews, compliance monitoring, risk assessments and regulatory oversight. Support governance, internal controls and compliance framework implementation

Vodafone

Legal Associate

Vodafone • Vollzeit

Feb 2020 - Feb 2021 • 1 yr

Provided legal advisory support, contract analysis and regulatory documentation in a highly regulated corporate environment.