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Bruno Cesar Cantero
Accomplished professional with more than 10 years expertise in regulatory compliance, public affairs, and government relations with knack for navigati... View More
Top Skills
Certifications
- Recently graduated as International Certified Compliance Practitioner in one of the most prestigious universities in Argentina.
SRASHTI MAHESHWARI
Dynamic Financial Crime Compliance Analyst with a proven track record at Revolut, excelling in KYC and AML processes. Demonstrated expertise in transa... View More
Top Skills
Certifications
- Risk Based Model (RBI) certification
NANA KWAME FRIMPONG
Dynamic professional with extensive experience at Dangme Rural Bank, excelling in risk management and project leadership. Proven track record in enhan... View More
Top Skills
Certifications
- Oil & Gas Development and Governance, Landmark Trainers (LnExt)
- Financial Independence seminar - Databank University School, 2008
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
Aashu Dubey
Dynamic Platform Solution Analyst at Goldman Sachs with a proven track record in enhancing customer satisfaction through effective communication and t... View More
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Sandip Kshetry
Dynamic and results-driven hospitality leader with extensive experience overseeing world-class food and beverage operations in luxury, five-star hotel... View More
Top Skills
Certifications
- TIPS Certified Trainer (Since 2012)
- Certificate in Food Protection – New York City Department of Health & Mental Hygiene (2013)
Sathish P
I intend to structure my growth in pace with the ever-changing corporate environment. Make my learning curve move in a linear fashion, along with the ... View More
Top Skills
Ahamed Riyas
Experienced banking professional with a strong track record in retail and corporate banking. Skilled in liability products, CASA acquisition, team man... View More
Top Skills
Roshini Babu
Dynamic AML Operations Specialist with 6 years of demonstrated success in banking operations, specializing in AML compliance, risk assessment, and due... View More
Top Skills
Rahul Verma, CAME
Certified Anti-Money Laundering Expert and Subject Matter Expert with 3+ years of experience in banking, compliance, and financial crime risk manageme... View More
Top Skills
Certifications
- CERTIFIED ANTI MONEY LAUNDERING EXPERT