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
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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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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Nakiya Smith
Fraud prevention specialist with extensive experience in identifying and mitigating fraudulent activities. Skilled in data analysis, risk assessment, ... View More
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Myra Peterson
Dynamic and results-oriented professional with a proven track record of success across diverse fields. Strong commitment to continuous learning and pr... View More
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MANASHI SINGHA
Experienced Compliance Analyst with a focus on regulatory documentation and client account validation. Successfully maintained 98% audit compliance by... View More
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Certifications
- SEBI Investor Certification