Deep Enrich
Dikachi Morah
Executive Assistant
254 followers
Warsaw, Mazowieckie, Poland
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About me
AML Analyst(KYC)/Financial Auditing Officer/Executive Assistant/Customer Care/Support
Education
Vistula University
-Master's degree Tourism and Hospitality
Nnamdi Azikiwe University
-Bachelor of Education - BEd Guidance and Counselling
Experience
Jovan Nigeria Limited
Jan 2018 - Feb 2020Executive AssistantAlpha Genasec Auditing Firm
Jun 2020 - Dec 2021Financial Auditing Officer
ING Hubs Poland
May 2023 - nowKYC Analyst, AML.
Licenses & Certifications
Certified Transaction Monitoring Associate
ACAMS
Travelife Sustainability Manager
Travelife for Tour OperatorsSanctions Compliance Foundations
ACAMS
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