anti money laundering Search Results
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Mónica Alejandra Toledo Micheo
Experienced professional with a strong background in anti-money laundering regulations and cybersecurity knowledge. Demonstrates exceptional skills in... View More
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Certifications
- Safety & Security
- Enterprise Risk & Compliance Management (ERCM)
- Anti-Money Laundering
Nandkumar Gupta
To work and interact with people of a professionally managed organization to effectively utilize for increased profitability in investment banking an... View More
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Certifications
- Certified Anti Money Laundering Professionals (CAMI)
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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Sujatha Shiny Naidu
Skilled Compliance Manager with two years of experience in expertly implementing ICA (International Compliance Association) regulations for best bu... View More
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THANGAVELU LAKSHMIKANDAN
Seasoned Transaction Monitoring Head with over 15+ years of expertise in compliance and AML operations. Demonstrated success in transaction analysis, ... View More
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Certifications
- Certified Anti Money laundering Specialist (CAMS)
- Tableau Desktop Certified Associate
- Certified Information Management Professional (CIMP)
Kewanda Epps
Meticulous financial compliance/ investigation analyst with over ten years in the industry who undertakes complex assignments meets deadlines and resu... View More
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Certifications
- CRC- Chain Reactor Certification
- DE- Direct Endorsement Underwriter
Gladys Moctezuma
Motivated Fraud Analyst touting 4 years of expertise investigating suspicious activity. Knowledgeable resource committed to finding answers and workin... View More
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Muneer P K, CCO, CAMS
With over 15 years of dedicated service in the financial industry, I bring a wealth of experience and expertise in compliance, risk management, and ba... View More
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Jessica Randazzo
Logical Risk Analyst offering 8-year background evaluating portfolio decisions and forecasting potential losses in company's investment processes. Pra... View More
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Certifications
- CAMS Certified Anti- Money Laundering Specialist, 2019
YOGESWARAN M
Experienced Financial Crime Compliance specialist with a proven track record in transaction monitoring, quality assurance, regulatory compliance, and ... View More
Top Skills
Certifications
- IIBF - Certified AML/KYC
- IRDA - Corporate Agent Certification from Insurance Regulatory and Development Authority of India.
- Microsoft Excel certification course - Cegon Soft.