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Roxana Sereshteh Cams Cgss Crc Cbp Cci


Canada

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Work Experience

Gardaworld

Compliance/AML Manager

2024-04-01 00:00:00 - Present

Worldremit

Senior Financial Crime and Investigations analyst

2021-01-01 00:00:00 - Present

Toronto Compliance And Aml Events

AML, Cryptocurrency, Regulatory compliance Research Analyst

2020-06-01 00:00:00 - Present

Zepz

Senior AML/Compliance consultant

2021-01-01 00:00:00 - 2024-04-01 00:00:00

Tc Online Institute

AML Advisor

2020-08-01 00:00:00 - 2023-08-01 00:00:00

Pishro

Commercial Manager

2014-06-01 00:00:00 - 2019-07-01 00:00:00

Kone

Assistant Commercial Manager

2008-04-01 00:00:00 - 2011-04-01 00:00:00

Rbc

Account Manager

2006-01-01 00:00:00 - 2009-03-01 00:00:00

Skills

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