8 years in the Financial Services, Client Relations and Fund Management industries with focus on Compliance and Quality Assurance.
Loading...
Loading...
Himalayas
About usHimalayas PlusCommunityTech stackEmployee benefitsTerms and conditionsPrivacy policyContact usFor job seekers
Create your profileBrowse remote jobsDiscover remote companiesJob description keyword finderRemote work adviceCareer guidesJob application trackerAI resume builderResume examples and templatesAI cover letter generatorCover letter examplesAI headshot generatorAI interview prepInterview questions and answersAI interview answer generatorAI career coachFree resume builderResume summary generatorResume bullet points generatorResume skills section generator© 2025 Himalayas. All rights reserved. Built with Untitled UI. Logos provided by Logo.dev. Voice powered by Elevenlabs Grants
Join the remote work revolution
Join over 100,000 job seekers who get tailored alerts and access to top recruiters.
LB@larissabastiaensz
Hi, I'm based in Dubai, UAE.
United Arab Emirates8 years in the Financial Services, Client Relations and Fund Management industries with focus on Compliance and Quality Assurance.
Work history, roles, and key accomplishments
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Golden brokers Pvt Ltd
Oct 2022 - Jan 2023 (3 months)
Fraud Mitigation
Investigations, fraud analysis and fraud detection
QA process implementation
Client relations and reimbursements
Degrees, certifications, and relevant coursework
Don't worry, there are 90k+ talented remote workers on Himalayas
Software and tools used professionally
United Arab EmiratesYou can contact Larissa and 90k+ other talented remote workers on Himalayas.
Message Larissa
MMMrudula Manuri
AML Compliance Officer, Accenture India
Arvind Rawal
Compliance Officer, National Bank of Umm al Quwain
VNViswanath Nataraj
Compliance Analyst, Wall Street Exchange
MAMOHD WASEEM AKRAM
Assistant Team Leader – Payment & Remittances, Abu Dhabi Commercial Bank
Jea-Ann Vidal, CAMS
Unit Compliance Officer, Al Ansari Exchange L.L.C.
SMSandip Mandal
Compliance Officer – Group Compliance, Emirates NBD
PUPuja User
Data Analyst, AHK Worldwide Interiors LLC
tahseen princess
KYC Analyst Quality Review Controls Officer, RAK BANK
Nitish Kanwal
Business Analyst, Innovation Factory
MEMohamed Elhalw
Assistant Branch Manager, Al Ansari Exchange
