Christos SavvaSenior Consultant at Deloitte
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Chartered Accountant. Mathematician. Experience in external audit, internal audit, compliance audit and management consulting. Strong IT skills and FileMaker Developer. Experience with Joomla websites setup and administration.


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1) Change bank
2) Stop doing money laundering or giving them suspicions of doing so by avoiding excessive cash deposits/withdrawals or having periods of large movement and then no movement (these are triggers)
3) Have a good relation with your banker
4) If they ask you for nature of your business then answer truthfully
5) Ask them if its a mistake....these things happen


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