Financial Crime Compliance | Training | Advisory
Two decades of hiring in AML and financial crime compliance taught me that most rejections happen before anyone reads a word you wrote. I’ve spent more than twenty years in financial crime compliance, across banks and financial institutions in Nepal and the UAE. In that time, I’ve reviewed more CVs than I can count for…
Most candidates I’ve interviewed had the certificate. Very few could actually do the job. I’ve spent more than twenty years in financial crime compliance, across banks and financial institutions in Nepal and the UAE. Over that time I’ve sat on the other side of the table for more interviews than I can count — AML…
Financial Crime & Career Risk Is Every Job Offer You’ve Received This Year a Lie? A 20-year fraud investigator got scammed by a job offer. Not tricked by a rookie mistake hunted by a system built specifically to catch people exactly like him. If it got him, what makes you think it won’t get you?…
