Certified Verification Officer

GPTKB entity

Statements (16)
Predicate Object
gptkbp:instanceOf occupation
gptkbp:certification_required yes
gptkbp:employer gptkb:government_agency
banks
financial institutions
gptkbp:field risk management
compliance
https://www.w3.org/2000/01/rdf-schema#label Certified Verification Officer
gptkbp:required_skills attention to detail
analytical skills
knowledge of regulations
gptkbp:responsibility ensuring regulatory compliance
conducting background checks
verifying documents
gptkbp:bfsParent gptkb:CVO
gptkbp:bfsLayer 6