kyc analysis Search Results
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SIVA KUMAR KALA
Detail-oriented and results-driven AML/KYC Analyst with over 2 + years of experience in customer onboarding, transaction monitoring, due diligence (CD... View More
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Certifications
- Enhancing Financial inclusion with a risk-based approach (ACAMS)
- AML / KYC / Customer Due Diligence (National institute of securities markets)
- Udemy - FATF Recommendations on High Risk Customers and Activities
Rutuja Mahesh Masurkar
Experienced banking and finance professional with 12 years of successful experience in KYC/NRI account opening and AML/transaction monitoring profile.... View More
Top Skills
Certifications
- Certification in MSCIT, Mumbai, Maharashtra, 01/01/06
- Certification in diploma - Banking, Finance and Insurance, Mumbai, Maharashtra, 01/01/10
- Certification in NCR project, 01/01/16
Ameya Gundigaonkar
Accomplished and meticulous professional with expertise in credit analysis and KYC analysis.
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MADHOO RAMSURRUN
Highly motivated and detail-oriented Compliance and Anti-Money Laundering Professional with over 4 years of experience in regulatory compliance, risk ... View More
Top Skills
Certifications
- Certified Anti Money Laundering Specialist – ACAMS (Grade: 91%)
GAYATHRI P C
I am a Banker with nearly 9 years of professional experience, having holistic knowledge of Banking Operations. Specialized in kyc analysis and complia... View More
Top Skills
Certifications
- Achieved Certificate of SME Proposals.
- Awarded with certificate of appreciation at Catholic Syrian Bank (CSB).
- Awarded with Certificate of Banking Refresher Course.
Vatsalya Khabia
Experienced compliance and financial risk professional with over 4+ years of expertise in AML compliance, client due diligence (KYC/CDD), risk assessm... View More
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Manu Mathew
Results-oriented banking professional with over 10 years of progressive experience in the UAE's retail, mortgage, and personal banking sectors. Expert... View More
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Certifications
- Certified Commercial Banking Credit Analyst, CFI, 2023
Survi
Results-driven AML/KYC professional with 10+ years of experience in financial crime prevention and compliance. Expert in customer due diligence (CDD),... View More
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ASWIN DINESH
Finance and investment operations professional with experience in cash management, fixed income reconciliation and process improvement. Proven success... View More
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Saqib Javaid
Results-driven Fincrime Analyst at Revolut with expertise in KYC analysis and fraud detection. Proven ability to assess risks and investigate incident... View More