An experienced Fraud and Financial Crimes specialist with the aim of protecting Contis from being unlawfully used to disguise funds derived from fraud and other financial crimes. This is being fulfilled by ensuring that all suspicious activity is being investigated and if needed, reported to designated authorities. The goal is to ensure Contis compliance with all AML & CFT regulations, ensuring great customers experience while using our services.

When I'm not at work, I can usually be found spending time with my fiancé, friends, and pet – Luna, exploring the nature or going for a long evening walk.

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email
@contis.com
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