September 21, 2014 8:46 am

Senior Relationship Manager – KYC/AML Programme – Financial Services

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Senior Relationship Manager – KYC/AML Programme – Financial Services

1 Comment on "Senior Relationship Manager – KYC/AML Programme – Financial Services"
  1. Comment left on:
    October 15, 2014 at 9:48 pm
    Nicole Yabut says:

    Hi, I am Nicole from the Philippines. I am currently a Financial Intelligence Officer, under the Anti-Money Laundering and Counter Terrorism Financing Arm. I have had experience and scope of APEA and New Zealand typologies, policies and monitoring relating to AML and CTF. You may view my complete profile at

    I also have experience training FTEs for AML and CTF, both in process and systems, since I am the SME for the AML/CTF of the New Zealand space. I have also been sent to India to train teams there.

    Please let me know if my qualifications suit your requirements.

    Thanks, and best regards,

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