kyc analysis Search Results
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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
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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
Anna Maria Kilchherr
Experienced in onboarding and compliance of individual accounts and corporate, low to high risk. Strong project management skills, investor relations ... View More
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Ameya Gundigaonkar
Accomplished and meticulous professional with expertise in credit analysis and KYC analysis.
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ARIJIT GUPTA
Encouraging manager and analytical problem-solver with talents for team building, leading and motivating, as well as excellent customer relations apti... View More
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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
NIVEDITHA B
High oriented Senior Operations Analyst with a proven track record at Concentrix, excelling in anti-money laundering, transaction monitoring and KYC a... View More
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Vidhya R Menon
Highly skilled financial professional with a proven track record of success in the banking sector. Expertise in banking and back-end operations, accou... 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
Deep Sharma
Experienced and detail-oriented financial crime professional with a proven track record in detecting, investigating, and mitigating financial crimes i... View More
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Certifications
- Generative AI Foundation Certificate
- Project Management Certification
- Operation Management Certification
ASWIN DINESH
Finance and investment operations professional with experience in cash management, fixed income reconciliation and process improvement. Proven success... View More