Shine M. Email
AML Compliance Analyst @ OrbitRemit
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Shine M. Location
- Wellington, NZ
Shine M. Work
- 2022 -now AML Compliance Analyst @
- 2020 -now Financial Operations Specialist @
- 2015 -2020 Operations and Customer Support @
- 2010 -2015 Instructor - Logistics, Administration and Supply Chain @
- 2007 -2010 Operations @
- 2001 -2007 Budgeting and Procurement in-charge @
- 2000 -2001 Assistant to in-Charge Ships Office @
- 1999 -2000 Naval Trainee @
Shine M. Education
- ACAMS
Certified Transaction Monitoring Associate (AML/CFT)
2021-2022 - Manukau Institute of Technology
Graduate Diploma (Operations and Production Management)
2015-2016 - Indian Merchants Chamber
Advanced Certificate (Shipping & Logistics)
2014-2015 - Kendriya vidyalaya 1985-1997
Shine M. Skills
- Logistics
- Office Administration
- Accounts
- occupational health and safety
- Security Management
- Human Resources
Shine M. Summary
- Shine M., based in Wellington, NZ, is currently a AML Compliance Analyst at OrbitRemit. Shine M. brings experience from previous roles at OrbitRemit and Indian Navy. Shine M. holds a 2021 - 2022 Certified Transaction Monitoring Associate in AML/CFT @ ACAMS. With a robust skill set that includes Logistics, Office Administration, Accounts, occupational health and safety, Security Management and more. Shine M. has 1 emails on RocketReach.
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