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)
Chithravalli N
KYC Analyst with extensive experience at BNY, excelling in AML compliance and due diligence. Proven track record in managing onboarding and periodic r... View More
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Certifications
- AML,KYC and Compliance
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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Hamda Ahmed
Experienced compliance professional with expertise in Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), and risk management frameworks. Pr... View More
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Vaigarasi Thiagan
Accomplished Senior KYC Analyst with expertise in enhanced due diligence and customer due diligence. Proven track record in developing compliance proc... View More
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Mohammad Abdul Shukoor
Proficient knowledge and experience in KYC Process, AML compliance & Digital Marketing and Intuitive problem-solving skills. Improve KYC process effic... View More
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Certifications
- Anti-Money Laundering Concepts: AML, KYC and Compliance
- Digital marketing strategy
- The Fundamental of Digital Marketing
VINCENT KALU M.
A seasoned professional with leadership qualities and a strategic mindset. Knowledgeable about driving business growth, managing cross-functional tea... View More