jones Search Results
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Detail-oriented and results-driven professional with extensive experience in research and analytical skills specialising in customer due diligence, ri... View More
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Certifications
- ACAMS Certified Global Sanctions Specialists (CGSS) - In Progress
- Association of Certified Anti-Money Laundering Specialists (ACAMS)Expected Completion: June 2026 ICA International Advanced Certificate in Anti Money Laundering
- International Compliance Association | January 2026 Forensic Investigation Training Course – LEORON
Recently retired financial advisor seeking opportunities to utilize my knowledge, diverse background, and passion as a life-long learner to give back ... View More
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Dynamic Assistant Accountant with proven expertise at Fiskars Group in financial reporting and account reconciliation. Demonstrated ability to enhanc... View More
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chervendoncheva P ROFILE Collaborative, hardworking, technically proficient and highly motivated professional with over twelve years of in-house legal... View More
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Dedicated professional with hands-on experience in AML compliance and data analysis. Demonstrated success in conducting risk assessments and collabora... View More
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AML/Fraud Investigator skilled in analyzing unusual transactions and detecting fraud through comprehensive investigations and KYC assessments. Demonst... View More
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A proficient professional with extensive expertise in systems knowledge and SWIFT platform, complemented by a strong command of Dow Jones, KYC 360, an... View More
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Senior AML & KYC professional with over 15 years of experience within UK and EU regulated payment institutions and fintech environments. Proven backgr... View More
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Detail oriented Human Resources Compliance Manager and Senior Payroll & Benefits Administrator with over 20 years of experience in payroll, healthcare... View More