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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
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
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.
Strategic and results-driven banking and financial operations leader with over 9 years of experience across retail, corporate, and investment banking.... View More
Top Skills
Analytical KYC Analyst with hands-on experience in AML, Customer Due Diligence, EDD, sanctions screening, and regulatory compliance for financial inst... 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
Seasoned financial crime specialist with 8 years of experience as an Investigation Specialist (FCC), specializing in Sanctions Screening, transaction... View More
Top Skills
Certifications
- Globally Certified FCC Investigator (G-FCCI) Credential ID: 4eef6d24eej (Certified by Go-AKS – 2025)
- Globally Certified KYC Specialists Credential ID: a25322f5df (Certified by Go-AKS – 2024)
- CIBOP - Certified Investment Banking Operations Professional (Certified by IMARTICUS – 2017)
Detail-oriented AML/KYC Analyst with extensive experience across client onboarding, financial crime compliance, and sanctions screening. Proficient in... View More
Top Skills
Vision-driven change agent with career-long record of AML and KYC success. Experienced in reviewing financial documents and digital records. Effective... View More
Top Skills
Experienced finance professional specializing in AML/KYC compliance, proudly holding the prestigious CAMI (Certified Anti-Money Laundering Investigato... View More
Top Skills
Certifications
- KYC - CAMI Certification course, 12/11/23, ProSun AML Academy, Chennai, TN
Dynamic professional with extensive experience in banking and financial services, recently at Avanti Finance Limited. Proven track record in customer ... View More