Anti Fraud

Anti-Fraud Team Leader

Compliance/Anti Money Laundering

• Risk assessment
• Project management
• Building Management Systems
• Compliance management
• Leadership
• Training and development

Anti Money Laundering Specialist

APPROVAL SPECIALIST/ ANTI FRAUD

Consumer Finance - Anti fraud

• Reporting
• Finance
• Economics
• Python
• Training
• Policies

Anti Money Laundering Officer

LEGAL COUNSEL & ANTI-PIRACY SPECIALIST

Anti Money Laundering Senior Staff

CREDIT OFFICER/UNDERWRITING/ANTI-FRAUD

Manager of Anti Fraud & Compliance

• Reporting
• Quality control
• Database
• Regulatory
• English
• Retention

Administrative Assistant of Anti-Fraud Department

system

Manager of Compliance and Anti – Fraud; Investigation

System Department – System Staff

System administrator, system engineer

System Administrator/ System Engineer

NETWORK SYSTEM - ERP SYSTEM

System Engineer /System Administrator

• Work independently
• Problem Solving
• Advanced: Windows Server IT SUPPORT Intermediate: Linux CISCO Networking
• Time Management
• Teamwork

System Lead, System Admin

System Engineer - System Administrator

• Analytical
• Documentation
• Electronics
• Database
• Mysql
• Vmware

System Admin/IT System/IT Leader/System Engineer

System Analysist

System Administrator

• IT operations
• Report writing
• Managing Workgroup
• Training
• Project management

System Tester

System Engineer

• Jira
• Troubleshooting
• Linux
• Website
• Docker
• Mysql

System Admin

SYSTEM ADMIN

Operating System

• Database
• Sql
• Small business
• Networking
• Java
• Html5

System Engineer

• Database
• Vmware
• Mysql
• Cisco
• Mechanical engineering
• Sql