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Oleena Jos
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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

Sep 02, 2022