Osma Viola Monteiro
Compliance Officer at Pyypl - For 800 Million Digital Natives
Based in Dubai, United Arab Emirates
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Seniority
Staff
Department
Legal
Location
Dubai
Industry
Financial Services
Company size
156
Contact information
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o•••••••@pyypl.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Osma Viola Monteiro
Banking professional with 13 years of outstanding record in the financial industry. Certified CAMS member in anti-money laundering and combating the financing of terrorism. Remarkable in maintaining quality management control, in providing leadership and direction to ensure the smooth functioning of overall operations whilst complying with banking standards and policies.
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