kyc and aml Search Results
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Kumar Pranav
Experienced risk investigator skilled in identifying and mitigating fraudulent patterns to proactively reduce fraud risks. Proven track record of ensu... View More
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Certifications
- Postgresql
- Cybersecurity Foundations: Governance, Risk, and Compliance (GRC)
- Critical Thinking and Problem Solving
Kalyan Chakravarthi Rechintala
A forward-thinking person with more than 10 years of experience in Banking - Operations Management, Risk Management (Compliance risk , Operational ... View More
Top Skills
Certifications
- Anti Money Laundering and Know Your Customer
- SME Finance For Bankers
- CUSTOMER SERVICE AND BANKING CODES AND STANDARDS
KASYAP GOPALA KRISHNAN
Seasoned Deputy Branch Manager with a background in managing daily operations, overseeing sales targets and ensuring customer satisfaction. Strengths ... View More
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Akash Gangwal
My goal is to become associated with a company where I can utilize my skills and gain further experience while enhancing the company's productivity an... View More
Top Skills
Certifications
- Certification in Anti-Money Laundering Concepts: AML, KYC and Compliance by Udemy
- Certification in Stock Market by Great Learning
- Certification in Supply Chain Management by Great Learning
Manish Kerai
JMG I Officer with over 6 years of successful experience in Customer Service and Retail Banking. Recognized consistently for performance excellence an... View More
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Priya Rai
Analytical and detail oriented person with knowledge of Trade Finance Operations, AML,CDD-KYC Screening and Sanctions with problem solving skills. Pro... View More
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Certifications
- Anti Money Laundering & Countering of Terrorist Financing from Udemy
- Anti Money Laundering (AML / CFT) Compliance Requirements from Udemy
Andreea Bosinceanu
Experienced KYC Analyst skilled in customer due diligence, risk assessment and compliance. Demonstrates impressive abilities to multitask and work wel... View More
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RAHUL SHARMA
A diligent, result driven and resourceful business analyst & project manager with an impressive 17+ years of expertise in AML and KYC. Adept at mitiga... View More
Top Skills
Certifications
- PMP Certified from PMI
- PSPO I Certified from Scrum.org
- Certified Scrum Master (CSM®) from Scrum Alliance
Reena G
Client Certified Trainer Dynamic and results-driven professional with over 4+ years of specialized experience as an AML/ KYC and Compliance Trainer. ... View More