Skip to Content

fica Search Results

Skills
136 Results

Filters

Most Relevant
Job Title
Skills
Company
School
Location
136 Results
Most Relevant
Souradip Sasmal

Souradip Sasmal

Well-qualified and SAP certified (5 active) senior consultant with IS-U background, I am a FICA functional resource. I possess around 10 years of dive... View More

Top Skills

Certifications

  • SAP Certified Associate - Implementation Consultant - SAP S/4HANA Cloud Public Edition
  • SAP Certified Associate - SAP Activate Project Manager
  • SAP Certified Application Associate - SAP S/4HANA Portfolio and Project Management

THEMBA NTLOKO

Customer-focused professional with 5+ years' experience in customer support, payments, KYC/FICA compliance, fraud prevention and risk management. Prov... View More

Top Skills

Certifications

  • Customer Service Excellence
  • KYC & FICA Compliance
  • POPIA Awareness

Mahanth Reddy Mannem

Skilled SAP ABAP/ HANA/FIORI /BW/4HANA Consultant with Over 5.5 years of Extensive experience in, SAP ABAP on HANA ALONG With SAP HANA CDS VIEWS.ABAP,... View More

Top Skills

Serion Yi

Serion Yi

Analytical Admitted Attorney of the High Court of South Africa with extensive expertise in AML and FICA compliance. Proven ability in conducting risk ... View More

Top Skills

Certifications

  • CompTIA Security+ (SY0-701), 09/01/24, 11/30/24
  • Certificate in Sanctions Compliance Bootcamp - Including AML/KYC Lectures, Udemy, 07/01/24
  • Financial Crime: Processes & Technology - Masterclass, Udemy, 07/01/24

Chervon Schuler

Seasoned Legal/Compliance Operations Manager with extensive experience in the iGaming industry, skilled in navigating diverse market dynamics and regu... View More

Top Skills

Mohanish Priyam

Mohanish Priyam

SAP S/4HANA Finance certified professional with 10+ years of experience implementing and delivering advanced financial solutions in S/4HANA 1709, 2020... View More

Top Skills

Certifications

  • SAP Certified Application Associate - Financial Accounting (SAP S/4HANA 2020)
  • SAP Certified Application Professional - Financial Expert (SAP S/4HANA 2021)

Charne Smith

I am an experienced Executive Director and Chief Operating Officer at Sequoia Capital Management with more than seven years of management and complian... View More

Top Skills

Certifications

  • The Beyonder Creativity Programme
  • DOE, Life Skills
  • Short-term Insurance (Personal Lines)

Sibongile Madonsela

Experienced client services consultant with a proven track record of enhancing client satisfaction and optimizing service operations. Skilled in manag... View More

Top Skills

Abhishek Ghosh

Abhishek Ghosh

Manager in SAP consulting services at Ernst & Young LLP with over 15 years of experience in SAP software implementation for the power and utilities se... View More

Top Skills

Certifications

  • SAP Certified - SAP Enterprise Architect

VALERIE RAEDANI

RE5 Certified Insurance Professional with an NQF Level 5 Higher Certificate in Short-Term Insurance. Fully compliant with Class of Business (COB) cert... View More

Top Skills