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Experienced in team leadership, project management, and strategic planning. Leveraging strong communication and problem-solving skills to drive team s... View More
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Certifications
- CAMS, ER005186738, ACAMS
- KYC & AML certification, IIBF
Results driven professional with approximately 4 years of experience across organizations such as Genpact, BNY Mellon and SS&C GlobeOp Financial Servi... View More
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Dynamic Financial Crime Compliance Analyst with a proven track record at Revolut, excelling in KYC and AML processes. Demonstrated expertise in transa... View More
Top Skills
Certifications
- Risk Based Model (RBI) certification
Championing financial integrity and customer satisfaction, my role as a Personal Banker at HDFC Bank revolves around delivering top-notch service in a... View More
Top Skills
Certifications
- Third Party Risk Management (TPRM) Complete Course, 02/2025, Present, Udemy
- Financial Crime: Processes & Technology - Masterclass, 02/2025, Present, Udemy
- Mastering Transaction Monitoring: A Comprehensive Guide, 01/2025, 01/2028, Udemy
An astute & dynamic AML & KYC CAMI Certified professional with vast experience in Anti Money Laundering (AML) Operations (Financial Crime Mitigation, ... View More
Top Skills
Certifications
- Certificate of Achievement Award, WIPRO – Q2 2019
- Best Star of Quality Award from Wipro Management
- SAR DYNAMITE MONTHLY ICON AWARD winner - SCB, 2 times
Qualified & ambitious forex and trade finance professional with 13 years of diverse expertise in documentary credits, foreign exchange operations, Glo... View More
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Dedicated banking professional with 6.5 years of experience in financial services, specializing in KYC and AML compliance. Proven ability to perform t... View More
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Results-driven AML Operations Analyst with experience in the banking and market research industries, specializing in Anti-Money Laundering (AML) inves... View More
Top Skills
Certifications
- NSE Certification in Optional Trading, 02/2020
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
- Anti-Bribery & Anti-Corruption, Bytedance, 05/01/24
A Business Intelligence Analyst with an academic foundation in Economics and over 8 years of hands-on experience at the intersection of fintech compli... View More
Top Skills
Certifications
- Introduction to Agentic Workflows – Deep learning
- Claude Code in Action – Anthropic Academy
- Building the Foundation For Agentic AI in Aml Compliance - ACAMS