A motivated and resourceful Criminology graduate with hands-on experience in compliance, financial crime prevention, and research within financial ser... View More
Top Skills
Certifications
IOC Young Leaders Programme (2025-2028) Oct 2024 - date
Fostering stronger informal support systems for victims of abuse by using judo-based community programmes that provide a safe and inclusive environment for individuals to connect and share their experiences.
Developing training sessions and workshops that utilise judo as a medium for building trust and camaraderie among participants, facilitating open discussions about abuse and recovery.
Risk and compliance analyst with 4.5 years of AML/KYC experience and 7+ years of customer service experience, including work in FinTech and regulated ... View More
Top Skills
Certifications
Enhancing Financial Inclusion with a Risk-Based Approach — ACAMS, May 2025 Ending Illegal Wildlife Trade: Practical Guide — ACAMS, May 2025 Ending Illegal Wildlife Trade: Comprehensive Overview — ACAMS, May 2025 Fighting Modern Slavery & Human Trafficking I — ACAMS, May 2025 Fighting Modern Slavery & Human Trafficking II — ACAMS, May 2025 Preventing Online Child Exploitation — ACAMS, May 2025
Results-driven Deputy Manager with 2 years and 6 months of experience in Institutional Banking at ICICI Bank, a leading global financial institution. ... View More
Top Skills
Certifications
STEP – English Proficiency & Business Communication, TheHindu Group (Skills Training & Education Programme),Completed: February 2023, Level 10.1 Assessed across Reading(9.5), Writing (11.4), Listening (9.7), and Speaking (10.0)
Personable Hospitality Associate with knack for customer service and team collaboration, seeking to leverage strong communication and organisational s... View More
With 9+ years in Fraud Investigation, AML/KYC/TM compliance, and Dispute Resolution, I bring strong expertise in leadership, training, SME support, an... View More
Master’s graduate in International Business with expertise in global financial systems, cross-border regulations, and risk management. Experienced AML... View More
A highly skilled professional with advanced proficiency in Excel, Access, Redsys, REDB, REDC, and CRM software. Demonstrates expertise in KYC and AML ... View More
Detail-oriented Compliance and Risk Analyst with extensive experience in sanctions screening, KYB/KYC processes, and legal risk assessment. Proven exp... View More
Top Skills
Certifications
AML/CFT Compliance Training (Flutterwave internal training)
Results-driven professional with over 9 years of expertise in customer service, KYC/CDD compliance, and team training within the financial services se... View More
Top Skills
Certifications
Fundamentals of Six Sigma (6σ) - Six Sigma White Belt (2025), Alison
Anti-Money Laundering Concepts: KYC and Compliance, Udemy, 2023
Highly innovative and results-driven Technical Product Manager & Project Management professional with over 18 years of expertise driving Digital Trans... View More
