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Ambitious, Responsible, Client focused business professional having 15 years of experience with a diversified background including KYC, AML, Account O... View More
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A cordial yet enthusiastic ACAMS professional with over 5 years of experience in the field of AML/CFT and risk compliance practices. Possesses a finan... View More
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Certifications
- • Certified Anti-Money Laundering Specialist (CAMS)• Certification in Microsoft Excel• Diploma in Foreign Accounting, Proficiency in Accounting software programs such as Tally, QuickBooks, SAP and other ERP systems.
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Competent AML/KYC Certified professional with 3+ year experience in steering banking and MNC operations with exposure of KYC/AML analyst (Global KYC A... View More
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Compliance Officer with expertise in risk assessment and regulatory compliance. Developed and implemented compliance policies, procedures and job aids... View More
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Certifications
- Certified Anti-Money Laundering Specialist (CAMS)
Analytical and proactive AML/KYC Analyst with 2.5 years of experience in customer due diligence, transaction monitoring, sanctions screening, and AML ... View More
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Certifications
- I have completed a Genome BITS WAVE For Intermediate AML/KYC (Practitioner)
Experience as an Administrative and Accountant Assistant Eager to develop my knowledge in the field of relevant regulatory requirements Ability... View More
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Dynamic fraud investigation professional with extensive experience at Amazon, adept in AML, KYC, and transaction monitoring. Proven track record in re... View More
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AML, KYC, and BSA professional with 3+ years of experience supporting U.S. and global financial institutions including PNC, HSBC, and Bank of America.... View More
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Certifications
- The ABCs of the Banking and Insurance Business: AML, KYC, the NAIC, IFRS, and More (LinkedIn)
- The Future of AI for Finance and Accounting (LinkedIn)
- Anti-Money Laundering Concepts: AML, KYC, and Compliance (Udemy)
Experienced Operations Analyst with a strong finance background and 6+ years of proven track record in enhancing business operations and client satisf... View More
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Certifications
- • Working with Microsoft Office 2013
- • Tally ERP 9 with GST
- • Cambridge English Entry Level Certificate