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I am currently on secondment to manage the global outsource operations in the FCC (Financial Crime Compliance) HUBs Manage the GSSC FCC HUB with 1,000+ FTE responsible for supporting the Transaction Surveillance and Customer Screening requirements of 40+ SCB countries.

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Manage the GSSC FCC HUB with 1,000+ FTE responsible for supporting the Transaction Surveillance and Customer Screening requirements of 40+ SCB countries Accomplishments include design of Case Management system and data filters, establishment of operational infrastructure ...

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From: Vivar, Ariel <ariel.vivar@...> To: . Sent: Wed, 18 Mar :43 pm. Subject: Re: [CITAAVillage] TAX on ...

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