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Khalil
olari.ka@outlook.com
682-306-0524
Dallas, TX 75356
AML/ KYC Analyst
9 years experience
W2
0
Recommendations
Average rating
180
Profile views
Summary
Experience
Edit Skills
Non-cloudteam Skill
Education
INFORMATION TECHNONOLOGY
University of phoenix
Record has not been verified.
Certifications
Six Sigma Green Belt
MCP+I
Certified ScrumMaster (CSM)
Skills
Compliance
2021
2
KYC
2023
2
Analysis
2021
1
Banking
2021
1
BSA
2018
1
CASE
2018
1
Data Validation
2018
1
Industry Trends
2021
1
Internal Audit
2018
1
Mitigation
2021
1
OFAC
2018
1
Risk Assessment
2018
1
Triggers
2018
1
AML
2021
1
Monitors
2021
1
Scala
2021
1
