WK

Wisam Kallas

Aml/kyc Analyst at Gi BPO

Wisam Kallas is currently working at Gi BPO as an AML/KYC Analyst, providing services to Banco Santander. With previous experience at Sigma AI as a Project Manager/Data controller and Transcriber, Arab Bank as an AML Team Leader & QC and KYC/AML Team Leader & QC, as well as Al Baraka Banking Group and The International Bank For Trade & Finance in corporate finance roles. Wisam holds a Bachelor's degree in Banking & Insurance from Damascus University.

Links

Previous companies

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Timeline

  • Aml/kyc Analyst

    July, 2023 - present