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Customer Care Specialist with extensive expertise in delivering empathetic support to military families, enhancing customer engagement through effecti... View More
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Detail-oriented Risk Analyst with extensive experience in AML, Fraud detection, and KYC/KYB compliance within regulated financial environments. Proven... View More
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Certifications
- Anti-Money Laundering (AML and Financial Crime) – Achieved
- CAM Certification – In pursuit
Detail-oriented financial management professional with expertise in Sage 50, QuickBooks, and Microsoft Excel. Demonstrated success in enhancing client... View More
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Disciplined Billing and Revenue Operations Professional with 9+ years of experience managing high-volume invoicing, collections, and client account es... View More
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An ambitious, creative, problem solver professional with a large exposure in compliance and fraud and a team player who always likes the team to be in... View More
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Certifications
- Certified Anti Money Laundering Specialist (CAMS): Reference number: ER-005225461
- * United Nations Sanctions Obligations & FATF Recommendations Exam onK2Integrity organized by EOCN and Central bank.* TFS Guidelines for Fls, DNFBPs and VASPs Exam on KIntegrity organized by EOCN and Central bank.* Participating in the workshop - CPF week- Combatting proliferation Financing and sanctions Evasion. EOCN* Participating in the webinar: Sanctions Evasions: Typologies, Case Studies and Recommendations by ICA. EOCN* Workshop: Sharing of information between Public and Private sector. EOCN /UN* Internal course of Anti bribery and anti-Corruption prevention.* Internal course of Consumer protection standards.* Certificate of attendance for attending the summit: Countering the financing of proliferation. EOCN
Experienced support professional with a strong background in financial services and insurance operations. I’m skilled in reviewing documentation, veri... View More
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Aspiring Health Information Technology and Health Administration student with a strong background in public service administration across federal, Ne... View More
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Certifications
- CCS - Certified Coding Specialist
Dynamic fraud prevention specialist with experience at JP Morgan Chase, adept at analyzing transaction data and enhancing fraud detection strategies. ... View More
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Dynamic professional with a proven track record Experienced with managing and processing claims from initiation to resolution. Utilizes strong analyti... View More
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Equipped with strong problem-solving abilities, willingness to learn, and excellent communication skills. Poised to contribute to team success and ach... View More