Francisca delva

职位：Senior inspections examiner

公司： Securities commission of the bahamas

个人简介

性别： female

行业： financial services

国家： Bahamas

地点： bahamas

描述： Highly motivated and reliable individual with proficiency in executing and managing compliance audits and reviews of securities and investment fund management institutions. Possessing sound knowledge of Securities/Investment, Anti-Money Laundering and Fund Management legislation. With experience in customer service relations, project management and compliance examination program composition and implementation.

当前公司简介

公司名： Securities commission of the bahamas