enhanced due diligence Search Results
Filters
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
Top Skills
Certifications
- Lean Six Sigma Yellow Belt Certification
- Certified Anti Money Laundering by Institute of Professional Banking
- Microsoft Office
BASANAGOUDA
Effective at directing, monitoring, and inspiring team members to complete accurate and timely investigations and reports. Meticulous compliance inves... View More
Top Skills
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
Top Skills
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
Top Skills
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
Top Skills
Nithinkumar Raju
Results-driven AML & Financial Crime Analyst with 3+ years of experience across transaction monitoring, enhanced due diligence, regulatory reporting, ... View More
Top Skills
Certifications
- Anti Money Laundering & Countering of Terrorist Financing
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
Top Skills
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
Top Skills
Certifications
- Certified Anti-Money Laundering Specialist (CAMS)
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
Top Skills
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