RBC
AML Manager - Financial Intelligence Unit
ATLANTIC COAL AND BULK LIMITED
Assistant in operations department
SIA Strek
Assistant to a shipping agent
Rietumu Banka
Trainee in auditing department
RBC
Associate Director - AML (FIU)
Lockton
Personal Assistant
The Ro al Bank Of Scotland Group
Correspondent Banking Transaction Monitoring Analyst, Conduct and Regulatory Affairs
Royal Bank of Scotland Business
Business Analyst - Change, Design and Implementation, Remediation Operations
International Compliance Association
Association of Certified Anti-Money Laundering Specialists
Chartered Institute for Securities & Investment
