years experience with specific experience in: o AML and Fraud/ experience o Data Analytics o Coding in
agreement with company and group directives (including AML) o Invoicing & statements: Ensure accurate cross borders funds from customers in compliance to AML process. Process customer credit notes in accordance
agreement with company and group directives (including AML) o Invoicing & statements: Ensure accurate cross borders funds from customers in compliance to AML process. Process customer credit notes in accordance