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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
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Certifications
- Lean Six Sigma Yellow Belt Certification
- Certified Anti Money Laundering by Institute of Professional Banking
- Microsoft Office
Louise Grace Charles
Personal Profile a friendly and dynamic individual who is highly self-motivated and is driven by achieving high quality results. Using both logic and ... 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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KAYODE OLU AKINDELE
CAMS-certified compliance and risk professional with over nine years of expertise in BSA/AML investigations, credit risk assessment, and data-driven r... View More
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Certifications
- CAMS - Certified Anti-Money Laundering Specialist - ACAMS (October 2022)
- Anti-Money Laundering (AML) Training Certification - Bankers Academy (January 2022)
- Advanced Analytics Tools to Address Operational Challenges for Financial Crime - Bankers Academy January 2025
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
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Certifications
- Certified in Exemplary Productivity Performance
Shubham Kumar Mahato
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
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Ankit Gupta
I have ability to : – Work in a team environment. – Organize work, prioritize tasks and handle multiple assignments simultaneously. – Successfully mee... View More
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Suyash Dubey
Results-driven Analyst with extensive experience at Genpact, specializing in transaction monitoring and AML compliance. Proven ability to enhance due ... 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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Jasiya Parvin Binte Kuthubudeen
Dedicated and motivated professional in the financial industry, consistently meeting project deadlines and contributing innovative ideas. Recognized a... View More