Malaika Curtis
Compliance (Aml,ofac,kyc) Consultant @China Construction Bank
Huntington Station, NY, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2017 — Present
Compliance (Aml,ofac,kyc) Consultant @China Construction Bank
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SKILLS
Anti Money LaunderingFraudBankingDue DiligenceBank Secrecy ActSecuritiesFinancial RiskKycOfacAmlRetail BankingInternal AuditPrivate InvestigationsInvestigation
ABOUT MALAIKA CURTIS
Experienced professional with a successful career in banking, compliance, operations…
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