aml compliance Search Results
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RENE PEREZ
AML compliance job is responsible for coordinating and monitoring AML compliance programs. Also responsible for assisting in developing, implementing,... View More
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BENOY MATHEW
Dedicated Personal Banker at HDFC Bank upholding financial integrity and ensuring customer satisfaction in a fast-paced sales environment. Deep unders... View More
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Certifications
- Third Party Risk Management (TPRM) Complete Course, 02/2025, Present, Udemy
- Financial Crime: Processes & Technology - Masterclass, 02/2025, Present, Udemy
- Mastering Transaction Monitoring: A Comprehensive Guide, 01/2025, 01/2028, Udemy
Tushar Singh
Detail-oriented risk and compliance professional with experience in fraud detection, due diligence, and forensic investigations. Skilled in conducting... View More
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Certifications
- Anti-Money Laundering and Customer Verification Training from Alison.
- Digital Marketing Training from DigiTrend Lucknow.
- Executive PGP in Software Development (Specialization in Full Stack) from IIIT Bangalore.
Chetan Solanki
Detailed Client Service Associate known for having great organizational skills. Gifted at working with all types of customers. Looking for a new role ... View More
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Certifications
- Undertaken and successfully completed CCC course from Array soft Computer Academy.
- Also Undertaken and successfully completed Tally 9 From RAS Computer Education.
Sneh Bhanushali
Detail-focused KYC Analyst with in-depth understanding of anti-money laundering and compliance laws. Skilled in client onboarding, risk management, cu... View More
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Certifications
- Digital Marketing, Marketing Courses Training Academy (MCTA), Ghatkopar, Mumbai, Completed with Distinction
Melody DuPree
Detail-oriented KYC Analyst, with over 7 years of experience, that executes Know Your Customer activities focusing on all client types and exceptions ... View More
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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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Tanisha Young
Results driven Fraud Investigation and Financial Services professional with 15+ year of experience in banking, fraud detection, financial investigatio... View More
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Roberto Duran
Results-driven AML Professional excelling in transaction oversight, reporting, assessment, and quality assurance. Proven ability to enhance compliance... View More
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Certifications
- Certified Anti-Money Laundering Specialist - 2014
Dayanand R
Finance and Business Analytics professional with over one year of experience in banking operations and financial analysis. Proficient in data analytic... View More
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Certifications
- • Excel & Power BI Basics - Simplilearn