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
|