Head, Financial Crime Customer Account Controls | Standard Chartered Bank - UAE
5.0 rating based on 12,345 ratings
Overall rating: 5 out of 5 based on 2 reviews.

Overview

The Head of Financial Crime Customer Account Controls supports the Regional Head of Controls in the management of all customer account controls work relating to Financial Crime Compliance, for the region.

Overall Responsibilities
* Manage alerts from customer match reports and dynamic risk rating and escalation to re…

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