Kanwar Ali
Senior Crypto Transactions Monitoring Analyst at Guidehouse
Based in Vilniaus, Lithuania
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Seniority
Other
Department
Other
Location
Vilniaus
Industry
Business Consulting and Services
Company size
15K
Contact information
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k•••••••@guidehouse.com
Phone
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Background
About Kanwar Ali
I am a professional with extensive work experience in extremely challenging customer-related environments. I am fluent in four languages including English, German, Arabic, and Kurdish. I worked for Swissmoney- Booking.com- Western Union- Guidehouse, Compliance Department(AML Escalation Specialist,analyst investigator, Senior Crypto transactions monitoring analyst)
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