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
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
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
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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
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
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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
Top Skills
Certifications
Certified Anti-Money Laundering Specialist (CAMS)
Nikita Roy
Experienced Banking Professional with 9+ years of expertise in customer onboarding, operational risk management, and regulatory compliance, including ... View More
Top Skills
Certifications
Pursuing ICA Certificate in Anti-Money Laundering (AML) – Expected Completion: December 2025
Tarun Radapaka
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
