Paul cams-audit

职位：Owner and director

公司： Coleman on compliance

邮箱：

**********@yahoo.co.uk

个人简介

性别： male

行业： financial services

国家： Turks and caicos islands

地点： turks and caicos islands

描述： Based in the Turks and Caicos Islands, available locally and internationally. An expert in Anti Money Laundering and Combating Terrorist Financing Regulatory Compliance. A gifted public speaker. A qualified banker, and internal auditor with practical experience in regulatory supervision, bank internal auditing and compliance, and as an expert witness in Money Laundering litigation. Specialities: AML/CFT speaking engagements, training and guidance.

当前公司简介

公司名： Coleman on compliance