Andy Low
CDD Operations at Okcoin- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Sliema, Malta, MT
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Credentials
-
Career Essentials in Generative AI by Microsoft and LinkedIn
MicrosoftAug, 2023- Nov, 2024 -
Introduction to Cybersecurity
CiscoJul, 2023- Nov, 2024 -
The Fundamentals of Digital Marketing
The Open UniversityJun, 2023- Nov, 2024 -
International Leadership and Organizational Behavior
Università BocconiFeb, 2023- Nov, 2024 -
5 day coding challenge COC
Code InstituteJun, 2022- Nov, 2024 -
AZ-900T00 Microsoft Azure Fundamentals
New Horizons Computer Learning CentersJun, 2022- Nov, 2024 -
DP-900T00 Microsoft Azure Data Fundamentals
New Horizons Computer Learning CentersJun, 2022- Nov, 2024 -
ISO Management System Audit Techniques and Best Practices
Alison - Empower YourselfJun, 2022- Nov, 2024 -
Understanding Self-Harm
Mindspring Mental Health AllianceJun, 2022- Nov, 2024 -
Critical Thinking for Better Judgment and Decision-Making
LinkedInMar, 2022- Nov, 2024 -
Embracing Unexpected Change
LinkedInMar, 2022- Nov, 2024 -
Introduction to Data Analysis
Alison - Empower YourselfMar, 2022- Nov, 2024 -
Master In-Demand Professional Soft Skills
LinkedInMar, 2022- Nov, 2024 -
Teamwork Foundations
LinkedInMar, 2022- Nov, 2024 -
ISO 9001:2015 - Quality Management System (QMS)
Alison - Empower YourselfFeb, 2022- Nov, 2024 -
ISO 9001:2015 Non-conformances and Corrective Actions Explained
Alison - Empower YourselfFeb, 2022- Nov, 2024 -
Award in Train the Trainer MQF 4
Malta Further & Higher Education AuthorityNov, 2021- Nov, 2024 -
Information Security Awareness in the Workplace Level 2
Center for Information Security Awareness - CFISAOct, 2020- Nov, 2024
Experience
-
Okcoin
-
United States
-
Financial Services
-
100 - 200 Employee
-
CDD Operations
-
Jul 2023 - Present
全球服务中心 Global Business Service Center- Legal & Compliance Operations Mainly focuses on PEP and Sanctions screening 全球服务中心 Global Business Service Center- Legal & Compliance Operations Mainly focuses on PEP and Sanctions screening
-
-
Community
You need to have a working account to view this content.
Click here to join now
