Fabio Basso

Angestellt, Senior Transaction Monitoring Analyst, Mollie
Houten, Netherlands

Skills

Team work
Training
Coaching
Compliance
Transactional Analysis
Sanctions
KYC
CDD
Financial Crime
Fraud Investigations

Timeline

Professional experience for Fabio Basso

  • Current 4 years and 5 months, since Mar 2021

    Senior Transaction Monitoring Analyst

    Mollie

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