Bio: :)

Bio: A seasoned investigator committed to ensuring Compliance, enhancing operational efficiency and maintaining the integrity of financial institution.

Bio: My working background has been gained in a compliance driven environment with strong focus on client service and confidentiality.

Bio: 🌍 Helping professionals build careers in AML, KYC & Financial Crime Compliance through practical training and mentorship.

Bio: Experienced in talent acquisition and financial crimes, I am eager to leverage my skills and contribute to the growth of Capitex.

Bio: Skilled in compliance, financial crimes, and innovative solutions, I am passionate about driving impactful growth and empowering success at Capitex.

Bio: James G