. JOB DESCRIPTION Lead and manage the AML/CFT team responsible for conducting high-quality inspections and on-site supervision pertaining... to banks’ compliance with the provisions of the FIC Act with regard to AML/CFT and CPF, and undertake reviews to assess...
JOB DESCRIPTION Lead and manage the AML/CFT team responsible for conducting high-quality inspections and on-site... supervision pertaining to banks compliance with the provisions of the FIC Act with regard to AML/CFT and CPF, and undertake...