kyc compliance Search Results
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Sujay Singh Rajput
Accomplished KYC Analyst with 3 years of experience at UBS AG, specializing in financial crime analysis and regulatory compliance.
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Doreen Bintu
Finance and compliance professional with 10+ years of international experience across The Netherlands, UK, and Uganda. Skilled in credit control, fina... View More
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Mansi Kumari
Dynamic account manager with a solid background in transaction management and KYC compliance. Adept at overseeing financial operations and resolving c... View More
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Certifications
- NISM Series V-A, mutual fund distributor, 2024
- Foundation in anti-money laundering and KYC in India, 2024
- Basics of finance – financial statements, 2024
RAHUL MOHANAN
Dynamic insurance professional with extensive experience at KLM AXIVA FINVEST LTD, excelling in claims management and KYC compliance. Proven track rec... View More
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Kristin Stermer
Results-driven Engagement Specialist with a strong background in customer service and complaint resolution. Recognized for effective communication and... View More
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Certifications
- State of MI DFIS Resident ProducerQualifications Accidents and HealthLife
Aditi Jadhav
Dynamic manager with expertise in transaction monitoring, KYC compliance, and process improvement. Proven ability to enhance team performance and stre... View More
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Certifications
- Certified Anti – Money Laundering (AML), Nov 2024
Piyali Roy
Resourceful Specialist offering expertise in problem-solving, data analysis and customer service. Adept at quickly learning new technologies and proce... View More
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Vikram Singh Rao
Dynamic professional with extensive experience at IDFC First Bank, excelling in KYC compliance and regulatory reporting. Proven track record in managi... View More
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Lisa Dispensiero
Dynamic and results-oriented professional with extensive experience in leadership, effective communication, and collaboration across diverse business ... View More
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Certifications
- FINRA licensing including Series 6, Series 63, SIE
- California State Life Insurance
- California State Notary
Maulik Patel
Dynamic payments leader with a proven track record at Gameskraft, driving operational efficiency and enhancing customer experience. Expert in payments... View More