Atnaujinta 2026.03.09
Compliance & Due Diligence Analyst
Compliance Professional and Legal Expert with 3.5+ years of experience in AML/CTF, Global Trade Compliance, and high-risk entity due diligence. Proven expertise in screening high-profile portfolios, including Politically Exposed Persons (PEPs), large-scale conglomerates, and complex logistics structures. Advanced user of SAP GTS for sanctions and embargo monitoring. Deeply interested in the socio-economic reforms shaping financial law, global...