个人简介
性别： female
行业： financial services
国家： Jersey
地点： jersey
描述： Experienced Deputy Director with a demonstrated history of working in the financial services industry, financial services regulation and Jersey Companies Registry. Skilled in Anti Money Laundering, Supervision of Regulated Financial Service Businesses, International Transparency measures, Beneficial Ownership and Controller compliance, Operations, Risk Management, Corporate Governance. Strong business governance, planning, and management professional.
当前公司简介
公司名： Jersey financial services commission
公司网站： jerseyfsc.org