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Rochita
- Rate RM41
- Response 1h
-
Students1
Number of students accompanied by Rochita since their arrival at Superprof
Number of students accompanied by Rochita since their arrival at Superprof
RM41/h
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- Career Coaching
Basics of Financial crime in Banking: Anti money Laundering, Counter terrorist financing
- Career Coaching
Lesson location
About Rochita
6 yrs of experience in Banking compliance surveillance industry. Experience across domains for 14 countries. Strong understanding of compliance specifically transaction monitoring. Also have experience in credit rating and industry research. Need help in resume building connect with me. T
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About the lesson
- Primary
- Secondary
- SPM
- +20
levels :
Primary
Secondary
SPM
Form 6
STPM
Adult education
Bachelor
Masters
Diploma
Doctorate
Other
A1
A2
B1
B2
C1
C2
Other
Beginner
Intermediate
Advanced
Professional
Kids
- English
All languages in which the lesson is available :
English
Start from basics and take it to professional level with live example so that your understanding is that of a pro. I am working in the industry so can help you understand tools and methods used by the Banks t
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Rates
Rate
- RM41
Pack rates
- 5h: RM205
- 10h: RM411
online
- RM21/h
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