Suzanna Solomon

AML/CFT officer/Compliance Advidor @Penta Financial Group

🔥 Startup FounderFinancial AnalystBusiness OwnerCompliance OfficerAuditor⚖️ Legal🧨 Consulting🏦 FinanceParalegalBusiness AnalystAdvisor

I have been working in payments since 2014. I have 10 years experience in client onboarding compliance, specializing in gambling clients, and high-risk portfolio compliance. I am a great team player and team leader who is expert in many areas such as: -on boarding compliance (including full structuring of procedures, creating onboarding checklist/templates, implementing practices, holding orientation to a compliance team) -transaction monitoring, full procedure set up and implementation within a firm -fintech (EMI/PSP) license application project manager and support specialist -head of project management /prepaid cards/Crypto setup/ corporate structuring - financial regulator licensing and project management experience (9 years) -treasury compliance and corporate banking compliance specialist

Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app

Intch is a Professional Networking App for the Future of Work

100k+ people

130+ countries

AI matching

Get Intch if you'd like to

📝

Get Recommended to New Customers

👋

Connect with Like-Minded People

💸

Raise Capital