anti money laundering (aml) 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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Tarun Sharma
Meticulous KYC Analyst with over 2 years of experience in consistent application of local and global KYC policies and procedures, aimed at assuring co... View More
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OKPARA ONYEDINMA DERECK (CAMS/CRISC /CDPSE/ERMCP)
Over the past 23 years of experience in Compliance, GDPR, Internal Control, Audit and Risk Management fields, I have developed a solid foundation in t... View More
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Certifications
- CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS)
- CERTIFIED IN RISK & INFORMATION SYSTEM CONTROLS (CRISC - ISACA)
- CERTIFIED DATA PRIVACY SOLUTIONS ENGINEER (CDPSE - ISACA)
Tiyiselani Lynn Mathebula
Dedicated and detail-oriented professional with 2 years of experience in customer service at SunBet. Seeking the Processing Agent position at SunBet t... View More
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Promise Oronsaye
Meticulous Anti-Money Laundering Analyst with over 10 years of experience in field and enterprising, diligent style. Successful investigating large re... View More
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Mercy Besong
Compliance Analyst/SAR Writer with over 6 years of experience in the Anti-Money Laundering and Terrorism, AML laws and regulations such as the US Patr... View More
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Mariah Schurko
Strategic and results-driven Senior Financial Analyst with expertise in financial investigations, risk assessment, and regulatory compliance. Adept at... View More
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ABHIJITH MG
Detail-oriented and analytical Compliance Analyst with proven expertise in regulatory sanctions screening, AML/CFT compliance, and risk management acr... View More
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Certifications
- AML Base, Certificate of Completion AML/ CFT Training Sessions, 11/2023
- AML Base, Certificate of Presented ML using auction house, 10/2023
- Certified in Advance Anti-Money Laundering (Online Training), Al Ansari Exchange
Roberts Pelcs
Experienced professional with expertise in loan processing and administration, credit risk evaluation, and client relationship management. Proficient ... View More