Financial Crime and Risk Management Specialist with approximately five years of experience in the sector. Proven expertise in both first and second li... View More
Top Skills
Prince
Dynamic AML and operations professional with over 2 years of expertise in KYC, CDD, EDD, and transaction monitoring. Successfully managed 200+ monthly... View More
Top Skills
Certifications
Lean Six Sigma Yellow Belt Certification
Certified Anti Money Laundering by Institute of Professional Banking
Microsoft Office
Anuj Gupta
Dynamic KYC Officer with extensive experience at ICICI Bank, excelling in Anti-Money Laundering compliance and risk assessment. Proven track record in... View More
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Ishwar Kumbar
Seeking a professional platform to put in my skills and abilities to the effective utilization, and to enhance my knowledge and contribute towards org... 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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BASANAGOUDA
Effective at directing, monitoring, and inspiring team members to complete accurate and timely investigations and reports. Meticulous compliance inves... View More
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Tarun Radapaka
A Compliance Analyst with experience in EDD and AML compliance for high-risk entities, including PEPs. Expert in document verification, KYC reviews, a... View More
Top Skills
Certifications
Certified in Exemplary Productivity Performance
Nikita Roy
Experienced Banking Professional with 9+ years of expertise in customer onboarding, operational risk management, and regulatory compliance, including ... View More
Top Skills
Certifications
Pursuing ICA Certificate in Anti-Money Laundering (AML) – Expected Completion: December 2025
IOANNIS MAKRIS
Experienced and results-oriented professional with a strong background in business operations, customer management, and team leadership across multipl... View More
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Kandace Wilson
Results-driven AML Analyst with a proven track record in identifying and escalating suspicious activities, enhancing compliance programs, and supporti... View More
Top Skills
Certifications
Project Management Professional Certificate, Google
