Seleni Sutherland

Seleni Sutherland: Email & Phone Number

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Anti-Money Laundering Associate at XM|Belize City, Belize

Position:

Anti-Money Laundering Associate at XM

Location:

Belize City, Belize

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Last updated: 2024-11-18
Updated: 2024-11-18

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Work Experience 8 years

Anti-Money Laundering Associate at XM

Jun 2023 - Current

Compliance Officer at National Bank of Belize

Jul 2021 - Current

Customer Service Representative at National Bank of Belize

Sep 2018 - Jul 2021

Documentation Officer at National Bank of Belize Limited

Nov 2020 - Jul 2021

Seleni Sutherland started working in 2018, then the employee has changed 2 companies and 3 jobs. On average, Seleni Sutherland works for one company for 2 years 11 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Bank Fraud Prevention across 3 core areas.

Education

Master of Business Administration - MBA at Formato Educativo Escuela de Negocios

University of Belize

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