This allows me to look at issues from different perspectives. My experience in various financial institutions enables me to explain legislation in an understandable way. I am happy to assist my clients with legal issues and then provide them with pragmatic advice. I also act as an external compliance officer, particularly for pension funds and asset managers.
Relevant experience
Setting up AML/CDD training programs and providing AML/CDD training at various financial institutions
Review and repair projects of customer files for various financial institutions
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