Skip to Content

high risk account reviews Search Results

Skills
24603 Results

Filters

Most Relevant
Job Title
Skills
Company
School
Location
24603 Results
Most Relevant

Shawna Renzine

Senior level - Highly detail-oriented KYC Analyst with 17 years of experience. Executes Know Your Customer activities focusing on client onboarding. P... View More

Top Skills

Meagan Finnerty

With over three years of experience as a Credit Analyst at CAL AUTOMOTIVE LIMITED, I specialize in data analysis, financial analysis, and business ana... View More

Top Skills

Tania Dhar Paul

Tania Dhar Paul

Detail-oriented Compliance Officer dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused a... View More

Top Skills

Sandra Alejo

Organized and dependable Credit/Financial Analyst successful at managing multiple priorities with a positive attitude. Willingness to take on added re... View More

Top Skills

Navneet Kaur

Navneet Kaur

Dynamic lead credit analyst with a strong background in customer relationship management and credit monitoring. Known for collaborative efforts that e... View More

Top Skills

Ayan Chakraborty

Ayan Chakraborty

Experienced & dedicated professional bringing 14 years of experience in leading and coordinating order management, purchasing, logistics, collections,... View More

Top Skills

Certifications

  • Certified Senior Professional in Supply Management, NLPA - 2017-2023
  • Certified ITIL® V3 Foundation, EXIN - 2010-2014

ANITA WHITE

30 Years working with SAP , proficient in Microsoft suite, Outlook, Lotus Notes, Solar Eclipse, Quick Books, Oracle, Ariba, Tungsten, Coupa, Workday, ... View More

Top Skills

Certifications

  • Notary, Commission expires July 2028
Sebastian Rios

Sebastian Rios

Hardworking and passionate job seeker with strong organizational skills eager to achieve company goals. Analyst knowledgeable in conducting background... View More

Top Skills

Monica Mowery

Results-driven Credit Analyst at Siemens Healthineers, with experience in customer service, financial analysis, and credit risk assessment. Successful... View More

Top Skills

Melody DuPree

Melody DuPree

Detail-oriented KYC Analyst executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and ... View More

Top Skills