TRABAJO APPLICATION OPERATIONAL SUPPORT ANALYST LEÓN, LEÓN

Transaction monitoring analyst... screening & transaction monitoring analyst... • working successfully in a target driven operational environment...

○ performing on-site and remote reviews of operational processes... risk assessment: understanding of risk management principles and their application to safeguarding...

• performing on-site and remote reviews of operational processes... • risk assessment: understanding of risk management principles and their application to safeguarding...

Strong teamwork skills and ability to influence operational teams... take part in negotiation processes to support decision-making while ensuring budget compliance...