experience in a Transactional management role in the banking or financial services industry of which 2-3 years specialist level
assignments. Quality Assurance Champion: Uphold quality standards per GIA methodology. Qualifications and Experience: in a leadership role. Audit Expertise: AML and banking audit experience. Tech Savvy: Familiarity with
assignments. Quality Assurance Champion: Uphold quality standards per GIA methodology. Qualifications and Experience: in a leadership role. Audit Expertise: AML and banking audit experience. Tech Savvy: Familiarity with
improve tools and systems. Develop and update standard operating procedures. Monitor and control expenses
improve tools and systems. Develop and update standard operating procedures. Monitor and control expenses