Does anyone know a Compliance, AML or Fraud professional that have gotten this visa?

Does anyone know a Compliance, AML or Fraud professional who got this visa? It isn’t very clear to tell whether this profession is eligible or not.

You may be eligible if you have evidence that show you meet the criteria. AML Fraud in a fintech organisation maybe one of the skills not listed in the guide

1 Like

Thank you, Francisca. I will revert to details of what I have in meeting the criteria.
God bless you.