commitment to integrity and professionalism, we specialize in delivering superior services to our clients with internal stakeholders, including business units, finance teams, and senior management Leverage financial
for implementing and adapting our Financial Crime Unit Framework to meet regulatory standards and bank manage a dedicated team within the Financial Crime Unit, fostering a culture of continuous improvement and
and integrity of reports through completed work programs and supporting evidence aligning to findings. resolution of review findings and updating of work programs, reports and certificates, where applicable. Job