Santa Role
Nominated Officer (Mlro) at Opal Transfer
Based in London, United Kingdom
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Seniority
Staff
Department
Finance & Accounting
Location
London
Industry
Financial Services
Company size
20
Contact information
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s•••••••@opaltransfer.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Santa Role
Experience in Compliance and AML, Financial Crime and Fraud prevention, API and EMI Authorisation, Reconciliation and Retail Banking. Organised and numerate individual with excellent attention to detail and strong bilingual communication skills.
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