JR

Jeanilyn Reyes

Aml Compliance Officer at Al Ansari Exchange LLC

Dubai, United Arab Emirates

Work Experience

  • Aml Compliance OfficerFull Time

    Al Ansari Exchange LLC

    Apr 2014 - Present -11 yrs, 2 months

    • New accounts TellerFull Time

      Metrobank

      Jul 2009 - Feb 2014 -4 yrs, 7 months

        • Education

        • Bachelor's Degree in Business

          Our Lady of Pillar College

          Jan 2009 

        Skills

        • EDD on KYC Documents
        • Sanction screening
        • Transaction monitoring
        • EDD on live transactions

        Languages

        • English

          Fluent
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