Yusof Email & Phone Number | Passionate compliance professional with experience in corporate compliance and investigations of complex structures in various jurisdictions. Well experienced in client on boarding protocols, transaction monitoring, and requirements of various governing bodies. I have worked for both a regulated and un regulated institution, so I am aware of the challenges that face both in the field of compliance.

Yusof

Passionate compliance professional with experience in corporate compliance and investigations of com...
Canada

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Yusof ’s Email y@intercash.com

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Yusof ’s Location Canada

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Yusof ’s Prior Industry Butterfield

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Senior Compliance Analyst

Present

Compliance Analyst

2021-08-01T00:00:00.000Z - 2022-07-01T00:00:00.000Z

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Yusof is a Passionate compliance professional with experience in corporate compliance and investigations of complex structures in various jurisdictions. Well experienced in client on boarding protocols, transaction monitoring, and requirements of various governing bodies. I have worked for both a regulated and un regulated institution, so I am aware of the challenges that face both in the field of compliance.