Business Planners til ansættelse i Lithuania
Viser 3 resultater
Sponsorerede Freelancere
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Projekt Ledelse, Projekt Planlægning, Forretnings Planer, Windows Skrivebord, Agile Project Management- Experienced, PMP certified, Project/Program Manager in IT field - Technical expertise of IT infrastructure solutions - IT management expert (ITIL)- Experienced, PMP certified, Project/Program Manager in IT field - Technical expertise of IT infrastructure solutions - IT management expert (ITIL) mindre
Ansæt mbuitvydas
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Over the time in the AML position, I have acquired valuable experience in performing customer onboarding (legal entities and private wealth management customers), meeting AML requirements, working with high risk customers, and adverse media checks. Additionally, I have gained experience in collecting and reviewing...Over the time in the AML position, I have acquired valuable experience in performing customer onboarding (legal entities and private wealth management customers), meeting AML requirements, working with high risk customers, and adverse media checks. Additionally, I have gained experience in collecting and reviewing customers’ documentation and verifying information to ensure compliance with regulatory requirements. As a detail-oriented individual with excellent analytical thinking skills, I am adept at analyzing and assessing AML-related risks, researching and investigating customer profiles. Furthermore, I possess strong communication skills, both oral and written. I'm currently studying business management, and I have a keen interest in AML legislation and various business regulations. I am fluent in English, and I possess good verbal, written, and listening skills. My responsibility, positive attitude, high integrity and ability to quickly adapt to any new information or changes make me a valuable asset to any team. I am willing to learn continuously and improve my process knowledge to keep up with changing regulatory requirements. I can work effectively in a tight deadline environment, multitasking, and navigating through multiple systems. mindre
Ansæt Rokasmas
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Ansæt SeoPackages4
