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Results-driven analyst with 5+ years of experience in financial compliance, risk management, and underwriting. Adept at conducting complex investigati... View More

Ambitious, Responsible, Client focused business professional having 15 years of experience with a diversified background including KYC, AML, Account O... View More

Enthusiastic Specialist with strong Learnability and eager to contribute to team success through hard work, attention to detail and excellent organiza... View More

Experienced AML/KYC Analyst with 2.4 years of experience in the financial compliance domain. Strong knowledge in Transaction Monitoring, AML/KYC regul... View More

Highly-motivated employee with desire to take on new challenges and learn new skills. Strong work ethic, adaptability, and exceptional interpersonal s... View More

Experienced analyst prepared for this role with strong focus on data interpretation, financial modeling, and strategic planning. Known for collaborati... View More

Dynamic Technology Analyst with proven expertise at Citi Corp, excelling in SQL Server and Angular development. Successfully revamped data quality fra... View More

An experienced Senior Anti-Money Laundering Analyst with a proven track record of success conducting thorough Customer Due Diligence and Know Your Cus... View More

Experienced AML analyst with four years in the financial industry. Skilled in conducting risk assessments, developing and implementing AML policies, a... View More

Results-driven AML Operations Analyst at Umpqua Bank with expertise in operational efficiency and data analysis. Successfully enhanced compliance proc... View More