know your customer (kyc) Search Results
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THIRUMURUGAN RAJASEKARAN
Regulatory, Compliance,Financial Reporting and Data analytics professional with 14 years experience seeking senior/lead position in the field of banki... View More
Top Skills
Certifications
- IBM Certified Data Analyst
- Collibra Certified Solution Architect
- PMI_PMP
Kamau Elhadi
Versatile and dependable professional with a proven background in electrical systems, traffic signal maintenance, and financial risk analysis. Skilled... View More
Top Skills
Certifications
- • Class A CDL with endorsementsTanker , passenger, doubles and trippers.
Goolnora Arslanova
Detail-oriented and service-driven professional with strong expertise in KYC compliance, client onboarding, and regulatory due diligence. Over a decad... View More
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SHYAMASHREETA KAR
Seasoned banking professional with four years of experience in relationship management and regulatory compliance (AML/KYC) within public sector bankin... View More
Top Skills
Certifications
- Certified Investment Banking Professional (CIBOP), Imarticus Learning, Bengaluru – 2025
- Junior Associate of Indian Institute of Bankers, 2021, IIBF
Aly ElKallini
Canadian Professional results-driven professional with over 10 years of experience in wealth management, investment advisory, and financial crime comp... View More
Top Skills
Certifications
- • ACAMS Candidate, 01/01/14• Canadian Investment Funds Course, 01/01/14
Nithinkumar Raju
Results-driven AML & Financial Crime Analyst with 3+ years of experience across transaction monitoring, enhanced due diligence, regulatory reporting, ... View More
Top Skills
Certifications
- Anti Money Laundering & Countering of Terrorist Financing
Mamata K C
An organized, meticulous professional with over 5 years of experience specializing in AML and KYC screening with a solid foundation in financial opera... View More
Top Skills
Certifications
- Anti-Money Laundering (AML) & Combating Financing of Terrorism (CFT), National Banking Institute and Fintelekt Advisory Services Pvt. Ltd., 2021
- Foreign Exchange Management, Independent Research & Investment Company Pvt. Ltd., 2019
Aravindh Ravichandran
Self-Motivated Banking & Financial Service Professional with 6 Years in Compliance, KYC, AML, Account Opening and Card Processing including PIN genera... View More
Top Skills
Certifications
- Edu Fly Global Studies, Training Program for Banking Sector, Coimbatore, 2015-06-01
- Green belt certification for lean & Six Sigma
Karishma Suryan
Rrecognized for exceptional quality and productivity, expertly managing multiple tasks while seeking opportunities for professional development. Aimin... View More
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Prince
Dynamic AML and operations professional with over 2 years of expertise in KYC, CDD, EDD, and transaction monitoring. Successfully managed 200+ monthly... View More
Top Skills
Certifications
- Lean Six Sigma Yellow Belt Certification
- Certified Anti Money Laundering by Institute of Professional Banking
- Microsoft Office