Compliance Officer and Money Laundering Reporting Officer
We offer the same security standards as any commercial bank. Monese follows modern standards, latest tools and techniques to secure our systems, servers, technology and web systems. This guarantees your money, your data and your transactions are always highly protected.
Experienced Money Laundering Reporting Officer with a demonstrated history of working in the banking industry. Skilled in AML, Counter Fraud, Disclosure Statements, Internal Audit, Analytical Skills, Contact Centers, Risk Assessments and Senior Management. Fintech Veteran.
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