shahinreza008

Excellent English skills (reading and writing) Student of English Medium School Good reading comprehension in native/monitoring language Computer and typing skills Proficient in MS Office, including Word and Excel Good attention to detail, proof-reading skills Able to learn and understand concepts of regulatory and financial risk including anti-money laundering, financial crimes, bribery and corruption, drug-trafficking, terrorism as well as other crimes, as may be specified Ability to read information in the language monitored and provide a good written summary in English Flexible schedule.