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Accomplished Resource Officer with a proven track record at TD Waterhouse. Proven ability to leverage analytical thinking and financial statement anal... View More
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Certifications
- Licensed Investment Specialist - Canadian Securities Course 1 & 2
- Licensed Investment Specialist - Conduct and Practice Handbook
- Licensed Investment Specialist - Derivative Fundamentals & Options Licensing Course
Results-oriented and analytical banking professional with 22 years of experience, including two decades in the UAE banking industry. Proven track reco... View More
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A professional with 8 years of experience in Transfer Agency (Registration & Dealing). Demonstrated skills in Transfer Agency, Back office operations,... View More
Top Skills
Certifications
- NCFM certification in Equity Derivatives Basic Module
Accomplished professional with extensive expertise in fraud detection, prevention, and anti-money laundering. Skilled in conducting due diligence, sus... View More
Top Skills
Certifications
- ACAMS - Accredited Certified Anti Money Laundering Specialist
- FINTS - Transaction Monitoring and Simulation
- UDEMY - Ultimate AML/Transaction Monitoring Bootcamp
Dynamic Senior Analyst with extensive expertise in FATCA and CRS compliance at APEX FUND & SERVICES LLP. Proven track record in risk mitigation and pr... View More
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Accomplished as a Fraud Detection Specialist and worked a Client Onboarding Specialist. Demonstrates efficiency in coordinating onboarding activities,... View More
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Experienced and detail-oriented banking professional with a strong track record in managing day-to-day banking operations and ensuring compliance with... View More
Top Skills
Certifications
- Concepts of AML KYC and compliance (Udemy)
- AML KYC-India ( ICICI Bank )
- EDD Foundation Course-ICICI
Detail-oriented and highly analytical research professional with extensive experience investigating complex financial cases and interpreting domestic ... View More
Top Skills
Certifications
- Currently pursuing Certified Fraud Examiner Certification
- Notary of Public
- Notary Permit Runner
SME and Quality analyst part of AML & KYC project over 11 years of experience and Highly-skilled in AML/KYC with a proven track record of successfully... View More
Top Skills
Certifications
- CERTIFICATION CERTIFIED OF ANTI MONEY LAUNDERING & KYC INVESTIGATOR
- CERTIFIED BY : PONSUN AML COURSES & AML TRAINING CENTER CHENNAI
Experienced in identifying and implementing tailored solutions to complex business challenges, leveraging cross-functional collaboration and strategic... View More
Top Skills
Certifications
- Certified Information Systems Auditor (CISA), ISACA, 01/01/17, Present
- Developing A Security Strategy, Cybrary, 12/01/18, Present
- Enterprise Security Architecture, Cybrary, 12/01/18, Present