Valentina Athamou is an AML Manager at Genpact, bringing over 15 years of experience in the Banking and Financial Industry, with a focus on KYC for the past 8 years. Valentina has overseen client on-boarding and transaction monitoring across Investment and Retail Banking, and has managed large remediation projects as a CDD Supervisor. They have led a team of 10 analysts and conducted training for over 30 analysts. Valentina holds certifications in AML Risk in Private Banking and an International Advanced Certificate in Anti-Money Laundering.
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