To whom it may concern, I am a graduate of economics and statistics from the University of Benin, Edo state Nigeria and I am currently a student at Tallinn University of Technology where I am studying international business administration.
Currently I work as an Enhanced due diligence specialist with TransferWise Estonia, where I am tasked with the function of carryout the verification and onboarding of new businesses, monitoring customer fund transfers among other things, such as suspicious keywords, high amount transfers, onboarding PEPS. This role has helped me improved in my interpersonal skills as well as helped me in paying more attent...
Member since July 2021