kyc analysis Search Results
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Highly skilled Quality Control Specialist with a solid background in maintaining and enhancing product quality. Possess strong analytical skills, adep... View More
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- AWS certificate
- Auto Engineering certificate
- Licensed (president) - (Year)
Dynamic AML/KYC Officer with extensive experience across major international and U.S. financial institutions including JP Morgan Chase, excelling in K... View More
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- Certified Global Sanctions Specialist (CGSS)
Quality Assurance Analyst / UAT Lead Experienced with more than 15 Years of experience in Improving Software Products and Services. Skilled in Various... 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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- Six Sigma Black Belt (Lean Process Management)
Detail-oriented professional with 5+ years of experience in compliance-related roles, seeking to leverage expertise in risk assessment, due diligence,... View More
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- Professional Background Screening Association (PBSA), Raleigh, NC, 11/20-22
- Emerging Leaders Program, Chicago, IL, Participation
Strategic and results-driven Senior Financial Analyst with expertise in financial investigations, risk assessment, and regulatory compliance. Adept at... View More
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Highly motivated and detail-oriented finance professional with a Master's degree in Management, specialized in Corporate Finance from NEOMA Business S... View More