Skills

  • Accounting
  • Banking
  • Finance

Recommendations

Mutende mwananguku

10/28/2025
Provided a score of  
1
  for Sekeli thosi

Experience

Sekeli thosi

Work experience
  • Assisting in the banks's efforts to prevent possible illicit financial activities.
  • Reviewing and verifying the identity of customers.
  • Securing all customer account documentations.
  • Assessing the risk of money laundering and illegal activities.
  • Making recommendations for further action if necessary.

Related persons

Mutende mwananguku

10/28/2025
Provided a score of  
1
  for Sekeli thosi