fircosoft Search Results

Dynamic banking and finance professional with over 14 years of progressive experience in wholesale and retail banking sectors. Expertise in credit fa... View More

Client Certified Trainer Dynamic and results-driven professional with over 4+ years of specialized experience as an AML/ KYC and Compliance Trainer. ... View More

Experienced professional with 8 years, in the field of Risk and Research, Analysis of Financial Crimes, AML/KYC, Sanctions and PEP Screening with cons... View More

Analytical and proactive AML/KYC Analyst with 2.5 years of experience in customer due diligence, transaction monitoring, sanctions screening, and AML ... View More

Management professional with 16 years of experience in the banking industry, a strong track record of developing and implementing efficient projects a... View More

Experienced Business Analyst with 10 years of experience in SG Government Projects, banking, and financial services. Specializes in digital customer o... View More

Investigations and ethics professional with experience in the banking industry, specializing in people management, process stabilization and transiti... View More

Compliance enthusiast with a strong focus on regulatory adherence and risk management. Aspiring AML Consultant skilled in fostering a culture of compl... View More

Accomplished Senior Analyst with a proven track record at Northern Trust, adept in Risk Assessment in Sanctions Screening and demonstrating effective ... View More

Dynamic Operations Analyst with a proven track record at Bank of America, adept in AML regulations and sanctions screening. Excelled in cross-function... View More