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Full Names: Jacobus Pieter Hough Surname: Van Wyk Nationality: South African Gender: Male (White) ID no: 5806165053088 Cell number: 083 407 8621 Email... View More
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Dynamic professional with over 8 years of experience in the general construction industry, complemented by a strong background in retail and logistics... View More
Top Skills
Certifications
- Anthrax/Hazardous Waste Awareness
- Asbestos/Lead/Microbial Awareness
- Confined Space/Fall Protection Awareness
Organized and dedicated Virtual Assistant with proven track record of providing exceptional customer service in fast-paced environments. Offering keen... View More
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Experienced Banking Professional with 9+ years of expertise in customer onboarding, operational risk management, and regulatory compliance, including ... View More
Top Skills
Certifications
- Pursuing ICA Certificate in Anti-Money Laundering (AML) – Expected Completion: December 2025
An accomplished Compliance officer with a eight years track record in fraud detection / prevention, regulatory risk assessment, reporting and auditing... View More
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AML, KYC, and Financial Crimes Compliance professional with 10+ years of banking experience and 3+ years supporting global investment banking complian... View More
Top Skills
Certifications
- AMLCA – Anti-Money Laundering Certified Associate
- NMLS – Nationwide Mortgage Licensing System
- Florida Notary Public
My professional record at Glendale Elementary School District, shows excelling in behavior intervention plans and team collaboration. I've enhanced st... View More
Top Skills
Certifications
- RBT - Registered Behavior Technician
I come bearing gifts of dreams interpretation, traditional healing with spiritual powers, I help with Love, Relationship & Marriage. I help individual... View More
Top Skills
A goal-driven and experienced AML professional with over 7 years of AML analysis and Know Your Customer, transaction alerts clearing, narratives writi... View More