Anti Money Laundering Analyst, with Citigroup Transaction Services
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 Mar 8 2011, 03:57 PM
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Senior Member
707 posts Joined: Feb 2010  
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im working at bnm, and part of aml team . wat i can tell, the bosses not doing their work... the staff squeezing their ass to monitor every transaction... if 100 - 150 its okay la... but if 10000 cases... can u?
dont feel demotivated ya=] |
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