Seaking an Anti-Money Laundering Position (Krakow)
I have been in the Legal & Compliance and Anti-Money Laundering industry for over 10 years. My analytical and problem solving skills enable me to be proactive and vet out potential risks to protect the interest of the financial institution. I also have excellent time management and organizational skills.
I have worked in both Europe and America. I am familiar with a wide range of international solutions used by Ultra High Net Worth clients including offshore trusts, international holding companies and international foundations in Guernsey, Bahamas, Switzerland, and Singapore. I am also familiar with retail and commercial banking customers.
If you know of any positions in Poland that suit my skill set, please let me know.
With kind regards,