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4 Results Found Identity Verification

Hidden Name

3-5y of Exp

Specialist Saudi, Tabuk | 32 yrs. old

Hidden Name

Specialist
3-5y of Exp Saudi, Tabuk 32 yrs. old
Unemployed. Looking for a job
Android Automation (MacroDroid) Logical Workflow Building Data & Text Processing Python JavaScript Customer Service +5 +9 +8
7,000 SAR / Monthly

Hidden Name

1y of Exp

Risk Egypt, Cairo | 21 yrs. old

Hidden Name

Risk
1y of Exp Egypt, Cairo 21 yrs. old
Working but looking for new opportunities
KYC File Review Client Onboarding Document Verification Identity Verification Screening Tools PEP Screening (Politically Exposed Persons) +8 +12 +11

Hidden Name

1-3y of Exp

Inforamtion systems graduated Saudi, Yanbu | 25 yrs. old

Hidden Name

Inforamtion systems graduated
1-3y of Exp Saudi, Yanbu 25 yrs. old
Working but looking for new opportunities
Python Java JavaScript HTML5/CSS3 Cyber Threat Management Network Basics +14 +18 +17

Hidden Name

5-10y of Exp

Compliance executive UAE, Dubai | 34 yrs. old

Hidden Name

Compliance executive
5-10y of Exp UAE, Dubai 34 yrs. old
Working but looking for new opportunities
AML/CFT Operations Name Screening Sanctions / PEP / Adverse-Media Screening False-Positive Investigation Transaction Monitoring Red-Flag Identification & Escalation +15 +19 +18