Microsoft Office Word, Excell and Power Point


Dynamic professional with extensive experience in the AML/CFT sector. Expertise in team building and analytical skills to drive curriculum implementation and enhance student engagement. Aiming to leverage strengths in developing impactful educational methodologies.
Teaching and employee training on AML/CFT sphere.
Developing the methodology, rules, and typologies in the AML/CFT sphere and coordinating the National ML/TF Risks Assessment process
Analyze the financial and nonfinancial transactions related to the legalization of criminal proceeds and terrorist financing.
Student engagement
Classroom instruction
Curriculum implementation
Group instruction
Critical thinking
Team building
Instructional methods
Microsoft Office Word, Excell and Power Point
Joint AML/CFT Assessor Training Cource
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Joint AML/CFT Assessor Training Cource