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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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)
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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Srikumar Velineni
Proven KYC and AML Analyst with a track record of enhancing compliance processes at Tata Consultancy Services. Expert in AML Risk Assessment and KYC C... View More
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Certifications
- Certified Investment Banking Operations Professional, Imarticus
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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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