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Evangelyn Zablan

Evangelyn Zablan

AML/CTF EXECUTIVE
Dubai, دبي

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About Evangelyn Zablan:

Currently working as AML/CTF EXECUTIVE with I bring an extensive background of success in this field and the qualifications required to make a positive impact in this role. I offer a combination of unique skills and competencies which I have developed through a lengthy career. I have honed compliance oversight and compliance review skills while being proficient in problem-solving. In previous roles, I have contributed to organizational improvements, collaborative team efforts, and achieving key business targets. My experience working as AML/CTF Executive gave me the opportunity to work in the areas of CC Fraud monitoring | Fiat and crypto monitoring | Client Onboarding | CDD/EDD/KYC | Sanction screening | and Transaction monitoring experience. I have an excellent track record as an AML/CTF Executive. My expertise in Compliance Oversight makes me a great addition to your team. I offer the teamwork, time-management, and AML analysis capabilities that you require in a new AML Compliance role. 

Experience

. I bring an extensive background of success in this field and the qualifications required to make a positive impact in this role.

 

I offer a combination of unique skills and competencies which I have developed through a lengthy career. I have honed compliance oversight and compliance review skills while being proficient in problem-solving. In previous roles, I have contributed to organizational improvements, collaborative team efforts, and achieving key business targets. My experience working as AML/CTF Executive gave me the opportunity to work in the areas of CC Fraud monitoring | Fiat and crypto monitoring | Client Onboarding | CDD/EDD/KYC | Sanction screening | and Transaction monitoring experience. I have an excellent track record as an AML/CTF Executive. My expertise in Compliance Oversight makes me a great addition to your team. I offer the teamwork, time-management, and AML analysis capabilities that you require in a new AML Compliance role. 

Education

Associate in computer science

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