1st lesson belanja
Samjhana's profile, qualifications and contact details have been verified by our experts
Samjhana
- Rate RM65
- Response 1h
RM65/h
Contact
1st lesson belanja
- English
- Creative writing
- Classics
MBA from Lincoln University Banker for 9 years Good knowledge about anti-money laundering prevention measures by banks
- English
- Creative writing
- Classics
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
- Secondary
- SPM
- +7
levels :
Primary
Secondary
SPM
Form 6
STPM
Adult education
Bachelor
Masters
Diploma
Doctorate
- 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
- RM65
Pack rates
- 5h: RM325
- 10h: RM650
online
- RM65/h
free lessons
This first lesson is free to allow you to get to know your teacher so that they can best meet your needs.
- 1hr
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