Experienced Fraud Analyst with 6+ years in fraud prevention, risk management, and AML compliance in the banking and fin-tech sectors. Expertise in fra... View More
Accomplished AML/BSA Analyst with over 8 years of experience, specialising in financial crime compliance across banking, fintech, and cryptocurrency s... View More
Dynamic professional with 7+ years of experience in customer service, technical support, and content moderation, with a proven track record in policy ... View More
Top Skills
Certifications
Anti-Money Laundering Concepts: AML, KYC and Compliances, Udemy, 08/01/25
Global Security and Privacy Training, Bytedance, 12/01/24
AML Risk Investigation Analyst with over 6.7 years of experience in transaction monitoring and customer due diligence. Proven track record in adhering... View More
Top Skills
Certifications
AML Certification on PEP & High-Risk Customers - RiskNex
Experienced finance professional with a strong background in credit risk, commercial lending, AML/KYC, due diligence practices, and relationship manag... View More
Top Skills
Certifications
Omega Performance Certification (Moody’s Analytical Skills) for ‘Financial Accounting for Lending’ and ‘Commercial Loans to Business’.
Junior Associateship of Institute of Bankers Pakistan (JAIBP).
Certification of Achievement for Internal Auditing for ISO 9001:2008 by Pakistan Institute of Management, Government of Pakistan.
AML/KYC professional with 4+ years of experience across banking and financial services, specializing in customer onboarding, due diligence, sanctions ... View More
Top Skills
Certifications
Anti Money Laundering with AI – BSE Institute Mumbai
Detail-oriented and highly analytical CDD Specialist with over 2 years of experience in conducting customer due diligence (CDD), enhanced due diligenc... View More
Detail-oriented KYC Specialist dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused and p... View More
Top Skills
Certifications
Anti-Money Laundering Concepts: AML, KYC and Compliance, Financial Crime Academy.
Motivated banking professional possessing a strong commitment to quality customer service coupled with superb communication skills. Builds customer lo... View More
