Seniority
Other
Department
Other
Location
Amsterdam
Industry
Banking
Company size
70K
Contact information
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e•••••••@••••••.com
Phone
5 credits+31 ••• •••• ••••
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Background
About Editimfon Ikpat
I am a legal professional with international exposure. I possess years of experience in Risk Analysis, Compliance, regulatory compliance, trade compliance, anti bribery and corruption review, AML review, sanctions review and Customer Due Diligence for High-risk Clients with complex structures. I have a keen interest and practical experience in compliance from a client-focused and business-positive perspective. I am also a published writer, editor, and research assistant with over seven years of experience I am focused, hardworking and dedicated individual with the ability to attain desired results through self-motivation and research. An excellent team player, adaptable and believe in continuous improvement. Always ready to learn new things.
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