1st lesson free
The profile of Samjhana and their contact details have been verified by our experts
Samjhana
- Rate TSh 42,311
- Response 1h
TSh 42,311/hr
Contact
1st lesson free
- Creative writing
- Classical literature
MBA from Lincoln University Banker for 9 years Good knowledge about anti-money laundering prevention measures by banks
- Creative writing
- Classical literature
Lesson location
About Samjhana
I am an MBA graduate from Lincoln University with nearly 9 years of professional experience in the banking sector. My expertise lies in delivering exceptional customer service and conducting Enhanced Customer Due Diligence (ECDD) to strengthen compliance frameworks and support anti-money laundering (AML) measures. I am committed to ensuring regulatory adherence and promoting financial integrity.
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About the lesson
- Primary school
- Ordinary Level
- Form 5
- +7
levels :
Primary school
Ordinary Level
Form 5
Form 6
Ordinary Diploma
Adult Education
Bachelor’s Degree
Master’s Degree
PhD / Doctorate
MBA
- English
All languages in which the lesson is available :
English
My lesson on anti-money laundering will cover key preventive measures, regulatory compliance, and strategies to combat financial crimes. It will provide insights into identifying risks, implementing effective controls, and fostering a culture of compliance to protect banks’ reputation, ensure customer trust, and meet regulatory expectations in today’s complex financial environment.
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Rates
Rate
- TSh 42,311
Pack prices
- 5h: TSh 210
- 10h: TSh 420
online
- TSh42,311/h
free lessons
The first free lesson with Samjhana will allow you to get to know each other and clearly specify your needs for your next lessons.
- 1hr
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