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Sheryl P. | Elance
 
176985602337900
Last Sign-in: Mar 16, 2015

Sheryl P.

   New Zealand
Auckland

Overview

11 years working in Anti money laundering for international banks including ABN AMRO, Royal Bank of Scotland and BNZ. Specialised in strategic quality management, including 3 lines of defense risk methodology, for AML processes such as Client Due Diligence (new and ongoing), Transaction Filtering and Transaction Monitoring, client screening, list and rules management

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  • 12 months
  • Lifetime
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Member Since
March 2015
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Sheryl P. | Elance

Sheryl P.