enhanced 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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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
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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Nithinkumar Raju
Results-driven AML & Financial Crime Analyst with 3+ years of experience across transaction monitoring, enhanced due diligence, regulatory reporting, ... View More
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Certifications
- Anti Money Laundering & Countering of Terrorist Financing
Basanti Yallapurkar
Highly skilled and results-driven AML/KYC Lead with 11 years of experience in financial crime compliance, regulatory adherence, and risk management. P... View More
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Manish Singh
Possessing strong analytical skills and keen eye for detail, adept at evaluating complex financial data and identifying potential risks. Proficient in... View More
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Certifications
- Certified Anti-Money Laundering Specialist (CAMS)
Yagub Aliyev
AML/CFT professional with over 7 years of experience in the banking and fintech sectors. Skilled in risk assessment, suspicious transaction monitoring... View More
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RAGHAVENDRA M. N
Certified AML/KYC Specialist with over 6 years of proven expertise in Financial Crime Compliance (FCC) within Corporate and Institutional Banking. Han... View More
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Certifications
- NSE Certified - Securities Market, Banking Sector, and Financial Markets Modules
- Microsoft Office Specialist - Word, Excel, PowerPoint
- Internal Certifications - AML Compliance (Commonwealth Bank, HSBC)
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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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