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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
Executive with 3 years of banking industry experience in Transaction Monitoring, KYC, Sanctions, and AML investigations. Proven ability to identify su... View More
Top Skills
Certifications
- Certified by McKinsey – Forward Program, 10/12/2025Financial Modelling & Valuation Analyst (FMVA) – Fino Control, 03/01/2025E-Raks Financial Analysis Ver 1 – ICICI Bank, 03/01/2025AI for Financial Analysis – Google Digital Garage, 04/01/2022Excel for Data Analysis – Microsoft, 03/01/2025KYC and AML Certification – ICICI Bank, 04/01/2025Certified Personal Banker – Wells Fargo, 08/01/2025.
Dedicated and results-driven Compliance Officer experienced in developing, implementing, and managing a robust compliance program that mitigates finan... View More
Top Skills
Certifications
- Certified Anti-Money Laundering Specialist (CAMS) - September 2025
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
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.
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
Payroll manager with extensive experience at Curtin Maritime Corp, specializing in payroll processing and compliance. Demonstrated success in managing... View More
Top Skills
Certifications
- Continued education via Certifications online including:
- U.S. Department of Labor
- OSHA Education Center
Detail-oriented AML/KYC Analyst with extensive experience across client onboarding, financial crime compliance, and sanctions screening. Proficient in... 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
Experienced Team Leader with over 10 years in managing compliance operations, leading teams, improving processes, and ensuring adherence to regulatory... View More