Angestellt, Compliance Officer Anti Money Laundering, Tata Consultancy Services Ltd
Chennai, Indien
Bis heute 2 Jahre und 3 Monate, seit Apr. 2022
Tata Consultancy Services Ltd
Subject Matter Expert Business Line Anti-Financial Crime WM Germany
Berlin
Senior Consultant
Frankfurt am Main
Geschäftsführerin / CEO
Hamburg
SAP BODS & IS Technical Lead
Brussels
Director I Leader Governance, Risk & Compliance FS I PwC Schweiz
Senior Manager / Abteilungsleiter
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Kannur
selbständiger Compliance Berater
Würzburg
Chief Compliance Officer
Munich & New York (USA)
Senior Compliance Officer & stellv. Geldwäschebeauftragte
München
Senior Financial Crime Professional
Frankfurt
Board Director, Chief Compliance Officer, MLRO,
London
Mumbai
Krisenmanager / Consulting
Baden-Baden
Gruppenleitung AML FI Quality Assurance
Frankfurt Am Main
Compliance Officer
Luxemburg
Manager Advisory Services
Compliance Manager
Hannover
Financial Crime Risk Manager
Zürich
21 Mio. XING Mitglieder, von A bis Z
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