Deep Enrich
Subash v
236 followersTimeline
About me
Sanctions & Compliance Specialist | Expertise in Sanctions, Regulatory Compliance & Due Diligence | Senior Executive at House of Shipping
Education
Mar gregorios college
2013 - 2016Bca computer programming, specific applications
Experience
.webp)
Cma cgm global business services (india)
Mar 2019 - May 2023Senior compliance officer
House of shipping
May 2023 - nowSenior executive
Licenses & Certifications
Fatf recommendations on high risk customers and activities
UdemyMay 2023The complete guide to anti money laundering (aml) compliance
UdemyMay 2023Anti money laundering concepts : aml, kyc and compliance
UdemyMay 2023
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