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Saidullo Alikhanov

AML & Sanctions Compliance Officer, EMEA @ Royal Bank of Scotland

Saidullo Alikhanov Contact Details

Location:
Amsterdam Area, Netherlands
Work:
AML & Sanctions Compliance Officer, EMEA @ Royal Bank of Scotland
AML Compliance Officer, Netherlands @ Royal Bank of Scotland plc
Senior Due Diligence Advisor @ The Royal Bank of Scotland plc
Education:
International Advanced Certificate in Regulatory Risk and Compliance @ International Compliance Association
About:

Thank you for viewing my professional profile. - I am highly motivated, dedicated, and service-oriented career professional with 10 years practical experience in Regulatory Risk Management and Compliance Monitoring, Regulatory Affairs, Anti-Money Laundering and Sanctions Compliance, and Customer Due Diligence. - Stress-tolerant, honest and great team player with excellent communication, persuasion and negotiation skills. Successfully managed the 

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