relevant digital business Strong knowledge of mobile money, fintech and financial services Understanding of Contagious passion for, and commitment to driving mobile money growth and innovation Willingness to travel frequently
a highly experienced Compliance Manager Anti - Money Laundering with vast technical experience and insight with regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage trends, controls, and systems associated with money laundering, terrorist financing, sanctions and exchange risks and gaps to mitigate risks associated with money laundering, terrorist financing, sanctions and exchange products and services being abused for the purposes of money laundering or terrorist financing, through the establishment
They are changing the way people relate to their money. As a next-generation fintech, they use innovative They are changing the way people relate to their money. As a next-generation fintech, they use innovative
(digital infrastructure and services including mobile money) and related project development. Strong communication (digital infrastructure and services including mobile money) and related project development. Strong communication
(digital infrastructure and services including mobile money) and related project development. Strong communication (digital infrastructure and services including mobile money) and related project development. Strong communication
and growth of its employees, therefore time and money is invested to grow their consultants in their careers processes Familiarity of data architect methods (i.e., star schema, snowflake schema, type 2 dimensions, etc Data Vault 2.0 Kimball Dimensional Modelling or Star Schema Software design patterns and anti-patterns
and growth of its employees, therefore time and money is invested to grow their consultants in their careers processes Familiarity of data architect methods (i.e., star schema, snowflake schema, type 2 dimensions, etc Data Vault 2.0 Kimball Dimensional Modelling or Star Schema Software design patterns and anti-patterns
offers forex services, including international money transfers, crypto arbitrage, and FIA and Tax Clearance
Crescent Star Pty Ltd is a privately-held investment company based in La-Lucia, Durban. The company is
SQL Server, Oracle, Power BI, Advanced MS Excel, Star quest, Python, Scala Spark, AWS Sagemaker