About Nefertiti Vernon:
· Certified Anti-Money Laundering Specialist (CAMS) and Fraud Examiner (CFE) with expertise in
Risk Assessments and evaluating controls for AML, KYC, OFAC, BSA and Anti-Bribery and
Corruption requirements.
· Ethical and vigilant financial professional focused on assessing risk and detecting suspicious
activities by complying with and incorporating client-focused policies and procedures.
· Transactional banking professional with strong research and data analytical skills to discern root
cause of problems, detecting patterns and resolving issues including transaction discrepancies.
· Expertise: Risk Management | AML, ABC, BSA, OFAC, KYC | Transaction Banking | Fintech Due
Due Diligence | Financial Crimes | Compliance and Control Testing | Fraud Risk | Structured
Finance
Experience
· Certified Anti-Money Laundering Specialist (CAMS) and Fraud Examiner (CFE) with expertise in
Risk Assessments and evaluating controls for AML, KYC, OFAC, BSA and Anti-Bribery and
Corruption requirements.
· Ethical and vigilant financial professional focused on assessing risk and detecting suspicious
activities by complying with and incorporating client-focused policies and procedures.
· Transactional banking professional with strong research and data analytical skills to discern root
cause of problems, detecting patterns and resolving issues including transaction discrepancies.
· Expertise: Risk Management | AML, ABC, BSA, OFAC, KYC | Transaction Banking | Fintech Due
Due Diligence | Financial Crimes | Compliance and Control Testing | Fraud Risk | Structured
Finance
Education
Bachelor Degree in Finance and certified as ACAMs and CFE
Professionals in the same Banking / Loans sector as Nefertiti Vernon
Professionals from different sectors near Singapore
Jobs near Singapore
-
Technical Sales Engineer
2 days ago
Direct apply
SUNYI PRECISION ENGINEERING PTE LTD Singapore**Responsibilities and duties**: · 1) Customer Engagement: · - Build and maintain strong relationships with existing and potential customers. · - Understand customer requirements and provide expert guidance on CNC machining, 3D printing and sheet metal solutions. · - Respond prom ...
-
Event Ops Support Crew
1 month ago
NEW AGE ENTREPRENEURS PTE. LTD. Singapore $24,000 - $36,000 per yearRoles & Responsibilities · Event Secret Service - Event Operations Support Crew · Event Secret Service (ESS): Singapore's Premier Hospitality and Operations Company · Event Secret Service isn't your ordinary recruitment agency; we're specialists in delivering Professional Event ...
-
Marketing Assistant
1 month ago
Singapore Human Resources Institute (SHRI) Singapore Internship $24,000 - $36,000 per yearSupport the team to prepare for an upcoming global HR conference held on 14-16 May 2024. · Support the maintenance and update of conference-related content on the company website. · Assist in the producing and uploading of marketing materials onto social media platforms. · Assist ...
&v=024){kind=logo}