Resumo
AML: • Develop effective and continuous analysis regarding financial transactions related to money transfer services from Vodacom or other products and services from Vodafone. • Prepare reports that identify suspicious transactions and activities. • Using techniques of criminal intelligence analysis to identify the nature of activities of organized crime. • Report incidents under the
Perfil Público link: Apolinário Senga
Dados Profissionais
Educação
-