Ruwani Ebell
Head, Performance Management & Cash Compensation at standard chartered bank
banking
Singapore
michael finamore
director, transaction monitoring unit program management, fcc europe and americas
Contact Information
Professional Email
****@****.com
Personal Email
mal****@optonline.net
Work Phone
(***) ***-***
Mobile
(***) ***-***
cams
certified anti money laundering
member of acams national and local chapters
member of long island bank compliance association
quality control manager
business risk manager
banking
private banking
retail banking
investment banking
aml
kyc
kyc remediation
aml policies and procedures
policy dispensation requests
Local Location
new york, new york, united states
Industry
banking, operations
Designation
director, transaction monitoring unit program management, fcc europe and americas
Birthday
-
Gender
male
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