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India
Candidate ID: 791253
An ISO 27001 Lead Auditor certified Senior Auditor with over 9 years of experience in a Big 4 firm in Banking AML KYC, Loan Compliance, Inventory & Warehouse Audit and IT Audit & Risk domain. Seeking a global opportunity in Gulf region and open to relocate within 2 months
Financial Crime compliance, AML KYC Audits, Accounts payable & Fraud Investigation Audits, IT Audits in Banks
Total Experience : 9
Nationality : India
Qualification Level : Management Post Graduates
Job Function : Banking / Financial Services
Work Location Preference : Kuwait, Bahrain, Oman, Saudi Arabia, Qatar, UAE