I am an AML-Compliance Officer and I really like my job. I am also a mother of 2 relatively small children (2 and 6) and I really love this role. ...READ MORE +
What do you do when the Bank has a transaction on behalf of a vessel that stopped in a sensitive/sanctioned port?
Let it be clear from the beginning that I am not talking about trade finance. The international shipping scenery is characterized by the presence of ...READ MORE +
“You are the AML Officer so it’s your job to identify the suspicious transactions.” “Yes, I thought those transactions were a little fishy, too, ...READ MORE +
As a proud owner of a Master’s Degree in Marketing, married to a Marketing Manager, I think I am intrinsically corrupted into seeing the need of marketing in ...READ MORE +