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Online Resumes with "Circulate"
A hard-working, versatile, and experienced Managerial Leader credited with strong expertise in a variety of support services, including operations, creative marketing strategies, cost management, inside sales, and hiring/training to deliver substantial growth in highly competitive business markets. Strong proficiency in organizing and multi-tasking with cross-functional capacity to drive bottom-line success and support comp...
A multilingual legal professional with 25+ experience spanning from the private, public, and international engagements in governance and public management reforms, anti-corruption, financial integrity risk assessment-AML/CFT/KYC), asset recovery, tax and financial crime investigations, reviewing of lending instruments and derivative documentation. Litigation, arbitration, and human rights. I am skilled in research and deve...
Tags for this Online Resume: Aml (Macro Lang), Due Diligence, Technical Support, Asset Management, Management, Risk Assessment, System Support, Team Lead, Procurement, CFT, Bank Secrecy, anti-corruption, Training, asset recovery, Ethics, Anti-Bribery, Litigation, Financial Crime Investigations, Legal framework and Policy, Governance, Program management, International cooperation, Policy Level dialogue, Research