Resumes
Resumes
Kyc Officer - Banks
View pageLocation:
22911 Conifer Dr, Monte Rio, CA 95462
Industry:
Banking
Work:
Bg Bank/Danske Bank 1998 - Jul 2003
Credit Officer
Danske Bank 1998 - Jul 2003
Kyc Officer - Banks
Bg Bank 1996 - 1998
Team Leader
Bg Bank 1989 - 1996
Area Manager and Assistant Area Manager
Copenhagen Handelsbank 1979 - 1989
Bank Trainee and Bank Clerk
Credit Officer
Danske Bank 1998 - Jul 2003
Kyc Officer - Banks
Bg Bank 1996 - 1998
Team Leader
Bg Bank 1989 - 1996
Area Manager and Assistant Area Manager
Copenhagen Handelsbank 1979 - 1989
Bank Trainee and Bank Clerk
Education:
Vocational Business School 1982 - 1984
Rønne Business School 1978 - 1979
Rønne Business School 1978 - 1979
Skills:
Kyc
Anti Money Laundering
Ctf
Credit
Bank
Credit Analysis
Credit Risk
Commercial Banking
Anti Money Laundering
Ctf
Credit
Bank
Credit Analysis
Credit Risk
Commercial Banking
Languages:
English
German
Danish
Swedish
Norwegian
German
Danish
Swedish
Norwegian
Tonni Pedersen
View pageLocation:
Monte Rio, CA
Industry:
Gambling & Casinos
Work:
Mama & My Dog
Retired
Retired