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Dayanand R
Finance and Business Analytics professional with over one year of experience in banking operations and financial analysis. Proficient in data analytic... View More
Top Skills
Certifications
- • Excel & Power BI Basics - Simplilearn
Gopi Krishna Reddy G
Accomplished fraud analyst offering a comprehensive years of hands on experience in identifying, assessing, mitigating financial risk. Conducted risk... View More
Top Skills
Certifications
- Tableau
- Google sheet
- AML
Shubham Kumar
MSc in Accounting and Finance Graduate with skills and experience in Financial Analysis, Financial Services, Investments, Management Accounting, Finan... View More
Top Skills
PAUL SHELTON
Experienced Executive Director with a 30-year demonstrated history of working in legal, compliance and banking, non-bank financial services, and relat... View More
Top Skills
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
Lidia Hart
Dynamic professional with extensive experience at Wise (Formerly Transferwise), specializing in AML compliance and customer support. Excelled in perfo... View More
Top Skills
Certifications
- AML and Sanctions Screening Foundations - ACAMS
Manuel Marroquin
Results-driven professional with extensive experience in managing vault operations and leading teller teams, ensuring the highest standards of accurac... View More
Top Skills
Certifications
- Driver's License
NAVNEET SINGH
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
Top Skills
Certifications
- CAIIB - Certification in banking
- JAIIB - Certification in banking
- Oracle9i Database Administrator - Certification in Database Management
DENISE BARRETT
A Certified Anti-Money Laundering Specialist with experience in the investigation of digital currency transactions, Large Virtual Currency Transaction... View More
Top Skills
Certifications
- Anti-Bribery & Corruption, 2018
- Human Trafficking and Smuggling, 2012
- Financial Crimes and Online Fraud, 2022
MARISTELA RAMOS
Profissional com experiência em compliance e KYC, destacando-se na negociação e fidelização de clientes. Demonstra habilidade em produtos financeiros ... View More
Top Skills
Certifications
- ABRACAM ABT1, 02/2025
- Excelência em Atendimento ao Cliente
- Fidelização de Clientes
Maiselyn Green
As a subject matter expect within the AML/Fraud field. I apply my risk management expertise to perform investigation reviews, mitigate financial crime... View More