Larissa Bastiaensz
@larissabastiaensz
Hi, I'm based in Dubai, UAE.
United Arab EmiratesWhat I'm looking for
8 years in the Financial Services, Client Relations and Fund Management industries with focus on Compliance and Quality Assurance.
Experience
Compliance & Investigations Manager
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
Tech stack
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Availability
Location
Authorized to work in
Salary expectations
Social media
Job categories
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