Seniority
C-Team
Department
Finance & Accounting
Location
Sydney
Industry
Banking
Company size
541
Contact information
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c•••••••@uaebanksdirectory.com
Phone
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Background
About Cyril Michael
Experienced Risk Compliance Officer skilled in Management, Financial Risk, Business Relationship Management, Risk Management, and Branch Banking. Strong legal professional with a FinTech Risk Management focused in Risk and Compliance Management from The Hong Kong University of Science and Technology. Internationally accredited Anti-Money Laundering (AML) professional and Certified Fraud Examiner (CFE). Law Graduate with Masters in Economics.
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