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Shiza
Compliance officer
K.rex solutions Money transfer company - Kharian, Pakistan
Experience
Compliance officer
K.rex solutions Money transfer company
Aug 2020
- Jun 2021
| Kharian, Pakistan
Monitoring transactions, making reports, clear sanctions, risks assessments.
Education
Kharian college of Commerce and computer science
Bachelors,
BSc,
Science
2019
Kharian college of Commerce and computer science
Bachelors,
BSc,
Science
2019
Skills
Intermediate
Telemarketing Skills