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Jasiya Parvin Binte Kuthubudeen
Dedicated and motivated professional in the financial industry, consistently meeting project deadlines and contributing innovative ideas. Recognized a... View More
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Liam Moberly
Offering expertise in creating, organizing, and managing documentation for state and insurance requirements. Expertise in most Microsoft 360 applicati... View More
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Annet Lopez
Results-driven Loan Collector known for maintaining high productivity and efficiently completing tasks. Possess specialized skills in negotiation, reg... View More
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Mandy Holland
Dynamic Accounts Manager at Knepp Sand & Stone, adept at enhancing client relationships and driving revenue growth through strategic upselling. Expert... View More
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Susanne Sansone
Supervisor Development Instructor Certified New Student Orientation Facilitator Results-driven financial professional with robust background in provid... View More
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Certifications
- Supervisor Development Instructor
- Certified New Student Orientation Facilitator
- Apollo Corporate University
Rufat Rahmanov
AML and KYC Specialist with proven experience in data analysis, compliance, and banking operations in international companies. Skilled in team managem... View More
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Navneeth Dilip
Detail-oriented financial professional with 1 year of experience as a KYC Analyst, skilled in AML and KYC compliance, risk assessment, and due diligen... View More
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Spencer Marr
Motivated and personable professional with experience as an Account Manager, Patient Account Specialist, and Server. Recognized for being highly likab... View More
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Aditi Khaitan
Result driven compliance professional experienced with KYC processes, ensuring thorough compliance and risk mitigation. Utilizes strong analytical ski... View More
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Certifications
- Certified AML-KYC Compliance Officer: V-Skills.
- Anti Money Laundering and Know Your Customer: Indian Institute of Banking and Finance.
- Accounting Fundamentals: Corporate Finance Institute.
PANKAJ SHARMA
A highly motivated and detail-oriented commerce graduate with a strong academic background and excellent language proficiency. Adept at financial mana... View More