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
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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
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Certifications
- • Class A CDL with endorsementsTanker , passenger, doubles and trippers.
RESHMA PERSAD-KOKARAM
Personal Banking Associate Hardworking, dedicated employee looking to enhance my career and move forward. Knowledgeable Desired Position with backgrou... View More
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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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Mouli K
Dynamic Senior KYC Analyst with expertise in customer due diligence and KYC investigations at First Source. Proven ability to enhance compliance proce... View More
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STEPHANIE GARCIA
BSA/AML Compliance Professional with 9+ years of experience leading financial crime investigations, responding to legal requests, and ensuring regulat... View More
Top Skills
Certifications
- AML Training - 2024
- Fraud prevention training
HAMZAH KHAN
Results-driven Anti-Money Laundering Analyst at Robert Half, recognized for consistently exceeding quality control metrics, with a 90%+ QC score. Demo... View More
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Sneh Bhanushali
Detail-focused KYC Analyst with in-depth understanding of anti-money laundering and compliance laws. Skilled in client onboarding, risk management, cu... View More
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Certifications
- Digital Marketing, Marketing Courses Training Academy (MCTA), Ghatkopar, Mumbai, Completed with Distinction
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