Filter (1)

Clear All

Filter (1)

Clear All

8 Results Found LexisNexis

Hidden Name

5-10y of Exp

AML Analyst India | 28 yrs. old

Hidden Name

AML Analyst
5-10y of Exp India 28 yrs. old
Unemployed. Looking for a job
OFAC sanctions screening PEP screening adverse media screening transaction monitoring alert investigation AML investigations +19 +23 +22

Hidden Name

1-3y of Exp

Junior Consultant UAE, Dubai | 25 yrs. old

Hidden Name

Junior Consultant
1-3y of Exp UAE, Dubai 25 yrs. old
Working but looking for new opportunities
Intelligence reporting Intelligence briefs Geopolitical risk reports Daily intelligence products Open Source Intelligence (OSINT) Finished intelligence +27 +31 +30

Hidden Name

5-10y of Exp

Compliance Analyst UAE, Dubai | 35 yrs. old

Hidden Name

Compliance Analyst
5-10y of Exp UAE, Dubai 35 yrs. old
Working but looking for new opportunities
Financial Crime Compliance AML / CFT KYC / CDD / EDD High-Risk Customer Reviews Corporate & PEP Due Diligence HNW Customer Risk Assessment +22 +26 +25

Hidden Name

3-5y of Exp

LEGAL ASSISTANT Kenya | 26 yrs. old

Hidden Name

LEGAL ASSISTANT
3-5y of Exp Kenya 26 yrs. old
Working but looking for new opportunities
Legal Drafting Legal Research Litigation Support Conveyancing Data Protection Compliance Microsoft Office Suite +3 +7 +6

Hidden Name

1y of Exp

Legal Saudi, Riyadh | 30 yrs. old

Hidden Name

Legal
1y of Exp Saudi, Riyadh 30 yrs. old
Working but looking for new opportunities
Contract Drafting & Review Legal Memoranda Drafting Legal Research Due Diligence Analysis of Judicial Rulings Intellectual Property Rights +7 +11 +10

Hidden Name

5-10y of Exp

Compliance Officer UAE | 35 yrs. old

Hidden Name

Compliance Officer
5-10y of Exp UAE 35 yrs. old
Working but looking for new opportunities
Client Lifecycle & KYC Controls KYC/KYB, CDD and EDD Corporate onboarding and client lifecycle reviews UBO identification and ownership analysis Source of Funds and Source of Wealth review High-risk client assessment +39 +43 +42

Hidden Name

3-5y of Exp

Lawyer Saudi, Riyadh | 30 yrs. old

Hidden Name

Lawyer
3-5y of Exp Saudi, Riyadh 30 yrs. old
Working but looking for new opportunities
Corporate Governance Microsoft Office NAJIZ platform LexisNexis +2 +1

Hidden Name

1y of Exp

None Lebanon, Beirut

Hidden Name

None
1y of Exp Lebanon, Beirut
Working but looking for new opportunities
Legal Research & Analysis Legal Compliance Risk Assessment Contract Analysis LexisNexis Kluwer Arbitration +4 +8 +7