Robert Tongo ACSI is an experienced professional in AML compliance, currently serving as a Vice President at Commerzbank AG. They previously held various positions including Senior KYC QA Analyst at ICBC Standard Bank Plc and KYC Analyst at Barclays. Robert's career in banking began at HSBC, where they worked as a Support Executive in Client Onboarding and later transitioned through several roles focused on KYC and AML practices across different financial institutions. Their extensive background includes expertise in account opening, regulatory compliance, and financial crime prevention.
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