Обновлено 2026.03.04
Training specialist
AML Compliance training specialist Specialist with hands-on experience in digital customer verification,
KYC, sanctions screening, and transaction monitoring at Western Union. Proven ability
to design and deliver compliance training, perform real-time document verification, and
support global compliance operations. Fluent in Arabic and English with a Master’s in
Financial Engineering in progress.
KYC, sanctions screening, and transaction monitoring at Western Union. Proven ability
to design and deliver compliance training, perform real-time document verification, and
support global compliance operations. Fluent in Arabic and English with a Master’s in
Financial Engineering in progress.