Elias Mushi

FAQ About Elias Mushi

• What is Elias Mushi's address?

  Elias Mushi is located at
  Tanzania

• What is Elias Mushi's job title?

  Elias Mushi is a
  CAMS, I am a Certified Anti Money Laundering Specialist. ACAMS: Association of Certified Anti Money Laundering Specialists; Miami Florida, United States. I am currently working at NMB Bank PLC in Compliance & Risk Management Department, skilled in all aspects of Financial Crimes, specializing in Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Sanction, Ant-Bribery/Corruption, Compliance Monitoring & Training. I have over 9 years of AML/CFT, Sanction, CDD/EDD, QA /QC experience with strong analytical skills, extensive experience and success in resolving and concluding high-profile investigations such as internal investigations along with Correspondent Banking wire transactions, Human Trafficking investigations, , Retail Banking Operations. * Excellent analytical/ investigative skills * Strong writing, and internet search skills * Proven leadership ability * Extensive problem solving skills * Excellent relationship management/collaboration skills * QA / QC AML experience * Experience in writing, filing, and monitoring Suspicious Transactions Reports (STRs/SARs) *Enhanced Due Diligence*(CTR) Experience. I believe in myself and my capabilities. Throughout my career, I have been recognized for my hard work and I strive to be the best I can be in every organisation I have worked for. Nmb Bank

• What industry does Elias Mushi currently work in?

  Elias Mushi currently works in the
  Nmb Bank

• What is Elias Mushi's area of expertise?

  Elias Mushi specializes in
  CAMS, I am a Certified Anti Money Laundering Specialist. ACAMS: Association of Certified Anti Money Laundering Specialists; Miami Florida, United States. I am currently working at NMB Bank PLC in Compliance & Risk Management Department, skilled in all aspects of Financial Crimes, specializing in Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Sanction, Ant-Bribery/Corruption, Compliance Monitoring & Training. I have over 9 years of AML/CFT, Sanction, CDD/EDD, QA /QC experience with strong analytical skills, extensive experience and success in resolving and concluding high-profile investigations such as internal investigations along with Correspondent Banking wire transactions, Human Trafficking investigations, , Retail Banking Operations. * Excellent analytical/ investigative skills * Strong writing, and internet search skills * Proven leadership ability * Extensive problem solving skills * Excellent relationship management/collaboration skills * QA / QC AML experience * Experience in writing, filing, and monitoring Suspicious Transactions Reports (STRs/SARs) *Enhanced Due Diligence*(CTR) Experience. I believe in myself and my capabilities. Throughout my career, I have been recognized for my hard work and I strive to be the best I can be in every organisation I have worked for.

• Which languages does Elias Mushi speak? 

  Elias Mushi speaks the following languages:
  No languages available.

• Which industries has Elias Mushi previously worked in?   

  Elias Mushi has prior experience in the following industries:
  Nmb Bank , Nmb , Nmb

• What is Elias Mushi’s work experience?  

  Elias Mushi has the following professional experience:
  Nmb Bank , Nmb Bank , Nmb , Nmb .

• How can I find Elias Mushi on LinkedIn?  

  You can view Elias Mushi’s
  LinkedIn profile at LinkedIn URL.

• What are Elias Mushi’s work email addresses?  

  Elias Mushi’s work email addresses are
  [email protected] .

• What company does Elias Mushi work for?  

  Elias Mushi works at
  Nmb Bank