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Financial Crime Compliance consultant

AML, Sanctions, fraud, internal control, export control, etc

Details

  • Number of Years Experience16-20years
  • Highest Education LevelDoctorate

Industry

Finance

Specific Countries That I am Qualified In or Can Cover/ Global

Global

Country that I'm Located In

Bulgaria

Reviews (0)

    About the listing author

    RD
    Hello, I'm Radomir D.

    View profile•

    Financial Crime Compliance consultant

    Financial Crime Compliance consultant

    $100.00

    per hour
    RDRadomir DRadomir D
    $100.00
    per hour