Excellent knowledge and understanding of E-Money regulations, Financial Services Act 2013, Money Services Business Act 2011, Anti-Money Laundering regulations. Familiarity with the Moneylenders Act, Capital Markets and Services Act 2007, Data protection and privacy laws is an added advantage
Articulate and possesses strong research, writing and analytical skills including logical abilities
Well organized, meticulous, attention to detail and able to multi-task
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