Summary of Career

1. Sanction screening and implimentation

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2. Corporate approval ( EDD and CDD

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3. WPS approval

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4. Transaction Monitoring implementation

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5. Correspondents and agents compliance approval

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6. Know your candidate and employee

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7. Regulatory implementation process analys

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8. ISTR and STR preparation

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9. Support internal and external audit

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10. Clarification for branch compliance related process

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