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Oleena Jos
CONNECT
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Oleena Jos
Senior Analyst, US Technology International Private Limited.
Oleena‘s professional bio / interests
• Client: PricewaterhouseCoopers (PwC) • Performing QC role. • Sanctions Screening & Customer risk analysis. • Investigating and assessing the financial risks posed by the company’s operations and monitoring/ regulating high-risk activities. • Reporting information that illustrates the organization’s overall performance in terms of risk mitigation. • Conducting EDD and CDD on customer profiles.
I’d like help with…
Not yet provided
An interesting, or unusual fact(s) about me…
Travelling, Reading
I live in
GB
A career highlight
When I received the best performance star award from my previous company, Unimoni Global Business Services.
Links
https://www.linkedin.com/in/oleena-jos-249b9a167
Connections
0
Joined Guild
02 September, 2022