know your customer Search Results

Seasoned banking professional with four years of experience in relationship management and regulatory compliance (AML/KYC) within public sector bankin... View More

Client-focused professional with extensive experience delivering high-quality customer service in fast-paced, regulated environments. Currently servin... View More

Dynamic Due Diligence Consultant with over three years of experience in financial crimes compliance, specializing in AML and KYC processes. Proven exp... View More

Experienced with managing diverse tasks and supporting team initiatives. Utilizes organizational skills and attention to detail to enhance operationa... View More

Financial leader who drives results, builds high-performing teams, and generated $30M+ in new client assets through Q2 2025. Recognized for decisive p... View More

Dynamic finance professional with extensive experience at Hewlett Packard Enterprise and Summit Baptist Church. Proven track record in enhancing finan... View More

Experienced AML/KYC analyst with over 5 years verifiable experience working on transaction monitoring and refresh remediation projects. I have excelle... View More

Skilled art director with strong focus on team collaboration and achieving results. Expertise in visual storytelling, brand development, and creative ... View More

Dynamic CAD Designer with a proven track record at Lightforce Orthodontics, specializing in advanced digital design of orthodontic treatments. Adept i... View More

Top-notch Relationship Banker with solid background in banking and finance. Effective at building positive relationships with clients, achieving sales... View More