Detail-oriented Risk Management professional with over 6 years of experience in customer KYC, risk categorization, due diligence, and portfolio risk m... View More
Top Skills
Shreeya Dongre
Accomplished Client Data Specialist III at JP Morgan Chase, adept in KYC & AML compliance, with a proven track record in executing end-to-end KYC rene... View More
Top Skills
Certifications
Anti Money Laundering Concept - KYC, AML, Compliance
Bishara Seryani
Dedicated and detail-oriented KYC Analyst with more than Two years of experience in the financial trade broker Industry. Graduate with degree in Econo... View More
Top Skills
Certifications
ICA Certificate in KYC and CDD
AML & KYC assessing red flags and Risk based approach
Prince
Dynamic AML and operations professional with over 2 years of expertise in KYC, CDD, EDD, and transaction monitoring. Successfully managed 200+ monthly... View More
Top Skills
Certifications
Lean Six Sigma Yellow Belt Certification
Certified Anti Money Laundering by Institute of Professional Banking
Microsoft Office
Srenethe Swaminathan
Experienced professional in Risk and Compliance, Data Governance, BCBS control monitoring, KYC, AML, and Transaction Monitoring. Adept at leading asso... View More
Top Skills
Certifications
Managing Project Stakeholders – Project Management Institute (PMI) & NASBA
Padmaja Akella
Detail-oriented and analytical banking professional with over 7 years of experience in credit operations, regulatory compliance, transaction processin... View More
Top Skills
Certifications
Digital Banking, IIBF, 2023
Prevention of Cyber Crimes & Fraud Management, IIBF, 2023
Rufat Rahmanov
AML and KYC Specialist with proven experience in data analysis, compliance, and banking operations in international companies. Skilled in team managem... View More
Top Skills
DHANANJAY TIWARY
Experienced AML and Sanctions Screening Specialist with over 9 years of expertise in managing AML, KYC, and OFAC sanctions issues and auditing export ... View More
Top Skills
GINA ONYEANI
Administrative professional with ability to multi-task, while prioritizing diversified tasks. Knowledgeable with telephone etiquette, customer service... View More
Top Skills
Certifications
Certified Anti-Money Laundering Specialist (CAMS)
Certified Scrum Master (CSM)
SAFe Scrum Master (SSM)
APRI RIES DARMAWAN
Experienced banking and compliance professional with over 7 years of expertise in KYC/AML operations and team leadership. Currently responsible for ma... View More
