enhanced due diligence Search Results

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

Effective at directing, monitoring, and inspiring team members to complete accurate and timely investigations and reports. Meticulous compliance inves... View More

Dynamic AML and operations professional with over 2 years of expertise in KYC, CDD, EDD, and transaction monitoring. Successfully managed 200+ monthly... View More

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

Possessing strong analytical skills and keen eye for detail, adept at evaluating complex financial data and identifying potential risks. Proficient in... View More

AML/CFT professional with over 7 years of experience in the banking and fintech sectors. Skilled in risk assessment, suspicious transaction monitoring... View More

Certified AML/KYC Specialist with over 6 years of proven expertise in Financial Crime Compliance (FCC) within Corporate and Institutional Banking. Han... View More

I have ability to : – Work in a team environment. – Organize work, prioritize tasks and handle multiple assignments simultaneously. – Successfully mee... View More

Results-driven Analyst with extensive experience at Genpact, specializing in transaction monitoring and AML compliance. Proven ability to enhance due ... View More

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