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Shukri Alias's current details
Current Title KYC / EDD/ CDD and Sanction Compliance
Type of Role Compliance Officer
just 0.1% from Philippines work as a Compliance Officer
Job functions Legal
Job Seniority Non Management
83% from Philippines are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Philippines, Metro Manila, Makati
Experience (tracked since 2017) ▪ censore experience at Sumitomo Mitsui Banking Corporation ▪ censore experience as KYC / EDD/ CDD and Sanction Compliance
4% more than average experience as Compliance Officer in Philippines
Work-life tracked since 2017 Shukri Alias had a total of X different roles since 2017
What company does Shukri Alias work for? Shukri Alias is working for Sumitomo Mitsui Banking Corporation
What is Shukri Alias's title at Sumitomo Mitsui Banking Corporation? Shukri's title is , KYC / EDD/ CDD and Sanction Compliance
What is Shukri Alias's Seniority at Sumitomo Mitsui Banking Corporation? Shukri Alias has been with Sumitomo Mitsui Banking Corporation for 1+ years and is a normal employee
For how long is Shukri Alias working as a KYC / EDD/ CDD and Sanction Compliance? Shukri Alias has 1+ years experience as KYC / EDD/ CDD and Sanction Compliance.
What are Shukri Alias's functions as a KYC / EDD/ CDD and Sanction Compliance ? Shukri Alias is responsible for Legal, Qualicensoredcen
Who are similar contacts like Shukri Alias ? Some similar contacts are Darren Castillo, Ivan Estoconing, Jay Marquez, Michael Madlangbayan, Kristina Wy-cacayan and Clarion Oriondo.
What is Shukri Alias's LinkedIn profile ? Shukri Alias's LinkedIn profile can be found at https://linkedin.com/in/shuk***lias-314***
Who are Shukri Alias's colleagues at Sumitomo Mitsui Banking Corporation? Some of Shukri Alias's colleagues are Nicoletta Camodeca, Zlatan Mangafic, Peter Baatrup, Dongwook Yoon님, Yousaf Khan, Richard Arne.
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