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Detail-oriented Compliance and Risk Analyst with extensive experience in sanctions screening, KYB/KYC processes, and legal risk assessment. Proven exp... View More
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Certifications
- AML/CFT Compliance Training (Flutterwave internal training)
- Sanction & Watchlists Screening (In-house program)
Software engineer with extensive expertise in backend development, specialising in Java and SQL. Proficient in designing and implementing robust micro... View More
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Seasoned professional with extensive experience in compliance and onboarding within the dynamic Financial Technology (Fin-tech) sector. Specialized in... View More
Top Skills
Certifications
- AML Essentials: Anti Money Laundering, KYC and Compliance - Financial Crime Academy FATF Recommendations on High Risk Customers and Activities - Governance Risk and Compliance (GRC) AML Case Investigation Skills - Udemy, Inc Sanctions Compliance Bootcamp (AML/KYC) - Financial Crime Academy AML Compliance in Practice: Suspicious Activity Reports - Financial Crime Academy Cryptocurrency Financial Crime Compliance Bootcamp - Financial Crime Academy
Risk Analyst with 5 years of experience in fraud detection and risk assessment, proficient in consumer banking and advanced analytical tools. Demonstr... View More
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Finance professional and Credit Analyst with a strong foundation in underwriting, risk assessment, and financial analysis, complemented by an Undergra... View More
Top Skills
Certifications
- • Comptia Security+
- • Leadership: Practical Skills with Chris Croft | LinkedIn Learning
- • Bloomberg Market Concepts | Bloomberg for Education
Results-driven finance and operations professional with over a decade of experience in commercial banking, credit risk analysis, and client relationsh... View More
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Detailed oriented and analytical fraud analyst with a proven track record of identifying & mitigating fraudulent activity across banking, financial se... View More
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Seasoned financial compliance analyst with a strong OFAC and legal background looking for challenging role in financial compliance field including EDD... View More
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Certifications
- Six Sigma Black Belt (Lean Process Management)
Experienced Operations leader with over 11+ years of experience in Customer solutions. Excellent reputation for resolving problems and improving custo... View More
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Experienced Risk Compliance specialist with 7.8 years of expertise in operations field. Seeking Full time Detail-oriented, self-motivated, collaborati... View More