kyc compliance Search Results

Accomplished KYC Analyst with 3 years of experience at UBS AG, specializing in financial crime analysis and regulatory compliance.

Dynamic financial crime analyst with expertise in KYC, compliance, SAR filing and transaction monitoring at IBM and Wells fargo. Proven track record i... View More

Finance and compliance professional with 10+ years of international experience across The Netherlands, UK, and Uganda. Skilled in credit control, fina... View More

A results oriented finance professional with strong analytical, communication, and leadership skills. Seeking a challenging position in a growth-drive... View More

Dynamic Senior Vice President at Goldman Sachs with a proven track record in KYC compliance and strategic leadership. Expert in optimizing processes a... View More

Detail-oriented Senior Service Officer with proven expertise in customer transaction processing and KYC compliance. Committed to delivering exceptiona... View More

Dynamic Operation Officer with a proven track record at Vistaar Financial Services, excelling in KYC compliance and customer relationship management. ... View More

7+ years of total experience including around 5 years at American Express. Excellent knowledge of systems, document verification, KYC requirements for... View More

Seasoned banking operations professional with over 17 years of progressive experience managing and optimizing end-to-end banking operations in retail,... View More

Dynamic account manager with a solid background in transaction management and KYC compliance. Adept at overseeing financial operations and resolving c... View More