حول ramez sawaged:
Experienced in the field of Operations Payment Transfer, who has a strong interest in Anti-Money Laundering (AML) and Know Your Customer (KYC) roles. Ensuring adherence to regulations and effective risk management.
تجربة
Cope with inwards and outwards transfers, collaborating with different types of Swift Messages and payments FIN Messages (MT 101, МT 103, MT 910, MT 900), Prоcess ACH payments and Cash Letter , GL reconciliation
التعليم
Cope with inwards and outwards transfers, collaborating with different types of Swift Messages and payments FIN Messages (MT 101, МT 103, MT 910, MT 900), Prоcess ACH payments and Cash Letter , GL reconciliation
محترفون من نفس قطاع التعليم والتدريب مثل ramez sawaged
المستخدمون الآخرون الذين يطلق عليهم ramez
وظائف بالقرب من Amman, محافظة عمّان
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