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Nelmie Ross Location
Cape Town, WC, ZA
Nelmie Ross Work
2011 -now Head of Compliance and MLRO SA @
Nelmie Ross Education
International Compliance Associatin
Diploma in AML & TF (International Anti Money Laundering and Terrorist Financing)
2014-2015
Nelmie Ross Skills
Foreign Exchange
FX Options
Financial Markets
Currency
Trading
Payments
FX trading
Compliance Management
Investments
Nelmie Ross Summary
Nelmie Ross, based in Cape Town, WC, ZA, is currently a Head of Compliance and MLRO SA at Currencies Direct SA. Nelmie Ross holds a 2014 - 2015 Diploma in AML & TF in International Anti Money Laundering and Terrorist Financing @ International Compliance Associatin. With a robust skill set that includes Foreign Exchange, FX Options, Financial Markets, Currency, Trading and more. Nelmie Ross has 2 emails on RocketReach.
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