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John Wesfin J
Senior Manager, Fcso Investigations (Major Cases) @渣打银行
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WORK HISTORY
Senior Manager, Fcso Investigations (Major Cases) @渣打银行
Warsaw, PL
EDUCATION
Karunya University
Bachelor of Technology (B.Tech.), Aerospace Engineering
Warsaw University of Technology
Master's degree, Aerospace Engineering
Rose Mary Higher Secondary School
Higher Secondary, Computer Science
Asian Christian High School
CBSE, Physical Sciences
ABOUT JOHN WESFIN J
Certified Anti-Money Laundering Specialist (CAMS) Certified Fraud Examiner (CFE) Experienced in Business Process Improvement in Compliance Operations and Anti-Fraud Oversight and Monitoring in Money Service Business (MSB). Proficient in Transaction Monitoring and performing Quality Assurance in Correspondent Banking. Having expertise in Financial Crime Investigations based on automated alerts, Legal and Regulatory/Internal Referrals. Training delivery to new-joiners into the Major/Manual Case Investigations Team within the FCC function. Team Management
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