CAMS-certified compliance and risk professional with over nine years of expertise in BSA/AML investigations, credit risk assessment, and data-driven r... View More
Anti-Money Laundering (AML) Training Certification - Bankers Academy (January 2022)
Advanced Analytics Tools to Address Operational Challenges for Financial Crime - Bankers Academy January 2025
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
Abhishek Rastogi
Experienced FinCrime Analyst with 2+ years of experience, good knowledge of AML and CTF regulations. Skilled in transaction monitoring, KYC, CDD, sanc... View More
Top Skills
Certifications
Certified AML Analyst
Financial Analysis of Organizations, Banking, and Financial Institutions
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
