kyc Search Results
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Well-versed in reading financial statements, digital records and reports. Skilled at leading, monitoring and motivating subordinates to produce accura... View More
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Risk and Financial Crime professional specializing in AML/POCA controls, risk assessments, and control testing within RCSA/SOX frameworks. Experienced... View More
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Accomplished professional specializing in fraud prevention and financial crimes with a solid foundation in KYC compliance and risk assessment. Experti... View More
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MSc in Accounting and Finance Graduate with skills and experience in Financial Analysis, Financial Services, Investments, Management Accounting, Finan... View More
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Dynamic professional with extensive experience at Wise (Formerly Transferwise), specializing in AML compliance and customer support. Excelled in perfo... View More
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Certifications
- AML and Sanctions Screening Foundations - ACAMS
Experienced Executive Director with a 30-year demonstrated history of working in legal, compliance and banking, non-bank financial services, and relat... View More
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Certifications
- Admitted as Solicitor of Supreme Court of Queensland – February 1987
- Solicitor with Chamber McNab Tully and Wilson – January 1985 – February 1988
- Law Lecturer & Tutor – University of Queensland/Queensland University of Technology – February 1988 – June 1989
Results-driven Business Analyst with 16+ years in Banking and Financial Services, including 3+ years at ANZ within the Risk Systems Change Management ... View More
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Certifications
- Applied Financial Risk Management - IIM Indore
Accomplished Process Associate and Banking Fraud Analyst with a proven track record at Tata Consultancy Services, specializing in AML, KYC, and fraud ... View More
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Certifications
- Star of the month
- Quarter of the month
A Certified Anti-Money Laundering Specialist with experience in the investigation of digital currency transactions, Large Virtual Currency Transaction... View More
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Certifications
- Anti-Bribery & Corruption, 2018
- Human Trafficking and Smuggling, 2012
- Financial Crimes and Online Fraud, 2022
With over 10 years of experience in retail banking, I currently serve as a Branch Manager at Bank of Maharashtra, one of India’s leading public sector... View More
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Certifications
- CAIIB - Certification in banking
- JAIIB - Certification in banking
- Oracle9i Database Administrator - Certification in Database Management