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Nisrin Amayoune

Transaction Monitoring Analyst at Mollie

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Timeline

  • Transaction Monitoring Analyst

    April 1, 2024 - present

  • Cdd/kyc Analyst

    July, 2023

  • SME Subject Matter Expert Onboarding Kyc Remediation

    January, 2023

  • Guest Trainer

    June, 2022

  • Business Support Specialist

    October, 2021

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