L*****a

Private Investigator/ Liaison Officer/ Risk Analyst/ Security Manager

About Candidate

Skills

Due diligence
100%
Anti Money Laundering
100%
Fraud Prevention
100%
Fraud Investigations
100%
Private and General Investigation
100%
Microsoft Excel
90%
Risk Analysis
100%
KYC Verification
100%
Attention to detail
100%
Security Management
100%
Excellent Report Writing Skills
100%