due diligence Search Results
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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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VINCENT KALU M.
A seasoned professional with leadership qualities and a strategic mindset. Knowledgeable about driving business growth, managing cross-functional tea... View More
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Janardhan Parsha
Detail-oriented professional with extensive experience in writing and preparing Suspicious Activity Reports (SARs), complemented by strong verbal and ... View More
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SAUMYA BAJPAI
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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Somya Jena
Dedicated and results-driven trade compliance professional with a proven track record in developing and implementing robust policies and procedures to... View More
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Certifications
- Trade Base money laundering Certification by CCL Academy
- NISM series VA ‘Mutual Fund'
- IRDAI corporate agent module
Dhiraj Yaligar
Proven AML Investigations Analyst with a track record of enhancing anti-money laundering efforts for WNS Global Services and clients globally, includi... View More
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Johny Singhal
Detail-focused AML/KYC Analyst known for high productivity and efficient task completion. Possess specialized skills in regulatory compliance, risk as... View More
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Milan George
Experienced in Anti-Financial Crime Compliance, detail-oriented and results-driven Analyst with a 5-year track record. Specialized in thorough Due Dil... View More
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Certifications
- Ending Illegal Wildlife Trade- A Practical Guide (ACAMS), Enhancing Financial Inclusion with a Risk Based Approach (ACAMS), Fighting Modern Slavery & Human Trafficking Part 2 (ACAMS),Fighting Modern slavery and Human Trafficking Part 1 (ACAMS), Preventing Online Child Exploitation (ACAMS)
Vidyashree
Detail-focused KYC Analyst known for high productivity and efficient task completion. Possess specialized skills in customer due diligence, risk asses... View More
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Kayli Worden
Dynamic recent college graduate offering a solid foundation in media production and a passion for podcasting. Leveraging hands-on experience as a prod... View More