https://padlet.com/ferlyscalaguas/5nuubaqmay5nbfd2 Made with wonder en-us 2022-03-29 01:09:00 UTC 2022-03-29 10:22:32 UTC hello@padlet.com ferlyscalaguas https://padlet.com/ferlyscalaguas/5nuubaqmay5nbfd2/wish/2118297457 hello

]]> 2022-03-29 01:23:58 UTC https://padlet.com/ferlyscalaguas/5nuubaqmay5nbfd2/wish/2118297457 joshuazenidog https://padlet.com/ferlyscalaguas/5nuubaqmay5nbfd2/wish/2118316732 Celina Victoria Cardeno explained how we help our clients in a different services we have. There are 9 the cdd, edd, FATCA/CRS Compliance, Level 1-3 Transaction Monitorign Alerts, Name List Screening, Sanctions Screening, Environmental & Social Reporting, Compliance Monitoring and Adverse Media Screening. She also added the types of banks we are dealing. Also, the roles and responsibilities of KYC Team from Analyst to Leads. Afternoon that day, Kimmy agenda includes money laundering, terrorist financing, legal background and AML Controls.]]> 2022-03-29 01:35:43 UTC https://padlet.com/ferlyscalaguas/5nuubaqmay5nbfd2/wish/2118316732 glaizajaneasadon https://padlet.com/ferlyscalaguas/5nuubaqmay5nbfd2/wish/2119056904 sasagsjaswhuiww]]> 2022-03-29 10:22:28 UTC https://padlet.com/ferlyscalaguas/5nuubaqmay5nbfd2/wish/2119056904