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About me: I am a former retail banker and worked at IBank for 8 years.
LINK TO MY TELEGRAM GROUP: https://t.me/v1y8AqzsJl1lOGM1
After that, I changed my profile in the AML and KYC area from domestic banking to international banking.
The mission of this channel is to bridge the information gap in training regarding AML and KYC jobs and help land top jobs in companies that have no revenue or investment targets.
Video Editor – Self
LINK TO PATRIOT ACT:https://www.fincen.gov/resources/statutes-regulations/usa-patriot-act
BSA ACT LINK: https://www.fdic.gov/regulations/safety/manual/section8-1.pdf
LINK TO MY TELEGRAM GROUP: https://t.me/v1y8AqzsJl1lOGM1
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