Skip to Content

antimoney laundering analyst Search Results

Job Title
8 Results

Filters

Most Relevant
Job Title
Skills
Company
School
Location
8 Results
Most Relevant

Aris Munandar

Quality Assurance Analyst with experience in detailed technical specifications. Offers collaborative style and has outstanding communication skills. E... View More

Past Employers

Top Skills

Education

  • Ekonomi Syariah
  • IPS

Selma Palavra

Highly skilled Fraud Analyst with 3+ years of experience in detecting and preventing fraudulent activities. Analytical and detail-oriented with thorou... View More

Past Employers

Top Skills

Education

  • B.S. in Business Administration & Minor: Crime Analytics
  • High School Diploma

Justine Sanchez Gutierrez

Experienced as a Anti Money Laundering Analyst at Citi Bank for markets, governments, and the real estate industry in NAM, EMEA, and APAC reviewing fi... View More

Past Employers

Top Skills

Education

  • Bachelor of Business Admin.
  • Diploma
  • High School Diploma

Jacob Rigor

Inquisitive Financial Investigator conducts financial analyses of personal and business assets of targeted organizations and individuals. Proficient k... View More

Past Employers

Top Skills

Education

  • Bachelor of Science

TINASHE CHIKWETU

Highly focused, organized, self-motivated and hardworking person with good interpersonal skills. I am also willing to perform all assigned duties to ... View More

Past Employers

Top Skills

Lukasz Sliwa

I am a professional who has gained experience in a diverse business environment. Currently I am involved in CDD Remediation process in Natwest. I am f... View More

Past Employers

Top Skills

Education

  • Ph.D.
  • Master of Arts
Pranay Hemant Wawre

Pranay Hemant Wawre

Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate a... View More

Past Employers

Top Skills

Education

  • Bachelor

Kwame Amoako Asiedu

Accomplished Project Management Professional with extensive experience managing project teams in all phases of the Software Rollout Life Cycle with pr... View More

Past Employers

Top Skills

Education

  • No Degree
  • Bachelor of Science