1st lesson free
The profile of Samjhana and their contact details have been verified by our experts
Samjhana
- Rate L264
- Response 1h
L264/hr
Contact
1st lesson free
- Creative writing
- Classical literature
MBA from Lincoln University Banker for 9 years Good knowledge about anti-money laundering prevention measures by banks
- Creative writing
- Classical literature
Lesson location
About Samjhana
I am an MBA graduate from Lincoln University with nearly 9 years of professional experience in the banking sector. My expertise lies in delivering exceptional customer service and conducting Enhanced Customer Due Diligence (ECDD) to strengthen compliance frameworks and support anti-money laundering (AML) measures. I am committed to ensuring regulatory adherence and promoting financial integrity.
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About the lesson
- Primary
- Lower Secondary
- Senior Secondary
- +6
levels :
Primary
Lower Secondary
Senior Secondary
Post Secondary Education
Adult Education
Bachelor's Degree
Master's Degree
Doctorate
MBA
- English
All languages in which the lesson is available :
English
My lesson on anti-money laundering will cover key preventive measures, regulatory compliance, and strategies to combat financial crimes. It will provide insights into identifying risks, implementing effective controls, and fostering a culture of compliance to protect banks’ reputation, ensure customer trust, and meet regulatory expectations in today’s complex financial environment.
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Rates
Rate
- L264
Pack prices
- 5h: L1320
- 10h: L2640
online
- L264/h
free lessons
The first free lesson with Samjhana will allow you to get to know each other and clearly specify your needs for your next lessons.
- 1hr
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