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Dynamic financial services professional with over 20 years of experience specializing in Financial Crimes Risk Management. Demonstrated expertise in i... View More
Top Skills
Certifications
- Crypto Compliance Specialization – Association of Certified Financial Crime Specialists (exam October 2025)
- SQL Essentials - IBM certified (2024)
- Certified Fraud Examiner (CFE) – Association of Certified Fraud Examiners
Master’s graduate in International Business with expertise in global financial systems, cross-border regulations, and risk management. Experienced AML... View More
Top Skills
Certifications
- Financial Modelling & Valuation Analyst (FMVA) – CFI (expected Sep 2025)
- Financial Planning & Analysis (FP&A) – CFI (In progress)
- Financial Crime - Udemy
A motivated and resourceful Criminology graduate with hands-on experience in compliance, financial crime prevention, and research within financial ser... View More
Top Skills
Certifications
- IOC Young Leaders Programme (2025-2028) Oct 2024 - date
- Fostering stronger informal support systems for victims of abuse by using judo-based community programmes that provide a safe and inclusive environment for individuals to connect and share their experiences.
- Developing training sessions and workshops that utilise judo as a medium for building trust and camaraderie among participants, facilitating open discussions about abuse and recovery.
Results-driven Deputy Manager with 2 years and 6 months of experience in Institutional Banking at ICICI Bank, a leading global financial institution. ... View More
Top Skills
Certifications
- STEP – English Proficiency & Business Communication, TheHindu Group (Skills Training & Education Programme),Completed: February 2023, Level 10.1 Assessed across Reading(9.5), Writing (11.4), Listening (9.7), and Speaking (10.0)
Executive with 3 years of banking industry experience in Transaction Monitoring, KYC, Sanctions, and AML investigations. Proven ability to identify su... View More
Top Skills
Certifications
- Certified by McKinsey – Forward Program, 10/12/2025Financial Modelling & Valuation Analyst (FMVA) – Fino Control, 03/01/2025E-Raks Financial Analysis Ver 1 – ICICI Bank, 03/01/2025AI for Financial Analysis – Google Digital Garage, 04/01/2022Excel for Data Analysis – Microsoft, 03/01/2025KYC and AML Certification – ICICI Bank, 04/01/2025Certified Personal Banker – Wells Fargo, 08/01/2025.
Experienced financial professional with expertise in client engagement, financial planning, and coaching associates to improve performance. Proven suc... View More
Top Skills
Certifications
- Series 7 | Series 66 | Life & Health (NC)
Risk and compliance analyst with 4.5 years of AML/KYC experience and 7+ years of customer service experience, including work in FinTech and regulated ... View More
Top Skills
Certifications
- Enhancing Financial Inclusion with a Risk-Based Approach — ACAMS, May 2025 Ending Illegal Wildlife Trade: Practical Guide — ACAMS, May 2025 Ending Illegal Wildlife Trade: Comprehensive Overview — ACAMS, May 2025 Fighting Modern Slavery & Human Trafficking I — ACAMS, May 2025 Fighting Modern Slavery & Human Trafficking II — ACAMS, May 2025 Preventing Online Child Exploitation — ACAMS, May 2025
Detail-oriented financial services professional with experience analyzing client transactions, identifying red flags, and escalating suspicious activi... View More
Top Skills
Certifications
- SIE.
- Series 7.
- Series 66.
Results-driven Assistant Branch Head with extensive experience in branch operations, regulatory compliance. Proven Expertise in KYC verification, AML ... View More
Top Skills
Certifications
- Best Customer Service Award – Recognized for delivering exceptional customer experience and maintaining high customer satisfaction.
- Est Customer Service Award – Recognized for delivering exceptional customer exp•Best Operations Award – Awarded for excellence in branch operations, KYC/AML compliance, and operational efficiency.
- Best Performer (2024–2025) – Consistently achieved top performance in branch management, compliance adherence, and team leadership.
CRM professional with strong background in customer relationship management, ready to drive impactful results. Proven track record in optimizing custo... View More
Top Skills
Certifications
- GOOGLE DATA ANALYST
- GENERATIVE AI FOR EVERYONE
- GEN-AI FOR BEGINNERS