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Paul Iype Kurian
Professional with extensive experience in cash handling, customer service, and teller operations. Demonstrated proficiency in remittances, foreign cur... View More
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Certifications
- Tally ERP 9
- Diploma in Sales Practitioner Course
- AML & Compliance Training (UAE Exchange Operations)
Kumari Ekta
Detail-oriented professional with expertise in KYC documentation and a comprehensive understanding of FATCA/CRS regulations. Demonstrates proficiency ... View More
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Certifications
- CERTIFIED ISLAMIC BANKING EXECUTIVE (CIBE 2023)
Shridhar Venkatesh Gajula
Results-oriented professional with a proven track record of exceeding targets and driving success in dynamic environments. A unique blend of strategic... View More
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Ganesaa D
A committed and detail-oriented finance professional with over six years of experience in accounting, taxation, and loan operations. Excelling in GST ... View More
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ALEX RODRIGUEZ
Senior KYC Analyst at Wise with expertise in regulatory compliance and KYC documentation. Proven ability to develop risk profiles and enhance customer... View More
Top Skills
Certifications
- Anti Money Laundering / Combating Terrorism Financing AML / CFT , CPF, KYC , CDD and EDD
- Sanctions Compliance Bootcamp
Alexander RODRIGUEZ
Senior KYC Analyst at Wise with expertise in regulatory compliance and KYC documentation. Proven ability to develop risk profiles and enhance customer... View More
Top Skills
Certifications
- Anti Money Laundering / Combating Terrorism Financing AML / CFT , CPF, KYC , CDD and EDD
- Sanctions Compliance Bootcamp
Rutik Khade
Dynamic Quality Analyst with a proven track record at Teleperformance Global Service Pvt. Ltd, excelling in root cause analysis and process improvemen... View More
Top Skills
Certifications
- Certified Investment Banking Professional
Madhan P
Detail-oriented Risk and Control professional with strong expertise in KYC operations, risk management frameworks, and regulatory compliance. Experien... View More
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Prashant S. Walvekar
Experienced banking professional with 10+ years in operations, specializing in account opening, KYC, and compliance. Proven leader in driving efficie... View More
Top Skills
Certifications
- Certification in KYC and Anti-Money Laundering (AML), Indian Institute of Banking & Finance, 06/01/09