- Good knowledge of creating AML and compliance policies; - Legal compliance, negotiation, and relationship management; - Conducting research and investigations on client profiles and different types of documents; - Big experience in helping clients to pass Ukrainan AML procedures
עדויות מומחה
אדמיניסטרציה
50 ₪ לשעה
מזכירות יבוא- יצוא
Extensive connections among Ukrainian's trade and manufacturing companies