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Experienced AML/KYC and Financial Crime professional with over 8 years of overall experience, including 6+ years specializing in Client Due Diligence... View More
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Certifications
- Internal AML/KYC Certifications
- Regulatory Compliance Certifications
Detail-oriented professional with over 7 years in investment banking, specializing in AML and KYC operations. Experienced in client onboarding, data m... View More
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Certifications
- Fraud investigation and internal overview from RISK PRO
- Overview of anti-money laundering from RISK PRO
- Basic of credit risk management and liquidity risk management from RISK PRO
Experienced Compliance Analyst with a long track record in the banking industry. Adept at developing compliance programs that address regulatory chang... View More
Top Skills
Certifications
- Certified in Financial Markets
- Certified in Introduction to AI by Google.
- Pursuing CFA-Level 1 certification.
Motivated professional with extensive experience in retail sales, demonstrating strong customer service and sales skills. Committed to mental health a... View More
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Experienced consultant with a strong background in market research and platform assessment, skilled in guiding companies through transitions from lega... View More
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I am a individual who is able to provide excellent customer service due to my excellent hospitality skills and I am also able to cash handle cash due ... View More
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Dynamic and adaptable professional with strong organizational skills, I can enhance productivity and customer satisfaction. Proven ability to thrive u... View More
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As a passionate individual, I am always interested in broadening my horizons by applying myself to new challenges. Combined with a strong work ethic, ... View More
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Certifications
- Government Enhanced DBS certificate.
- Valid Driving License.
- Grade 5 ABRSM in Classical Piano.
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