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Diane Carrillo
Dynamic professional with a proven track record at Genpact, LLC, specializing in fraud investigation and regulatory compliance. Adept at analyzing fin... 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
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Certifications
- Anti Money Laundering / Combating Terrorism Financing AML / CFT , CPF, KYC , CDD and EDD
- Sanctions Compliance Bootcamp
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)
DIVYA WASWANI
Dynamic Relationship Manager with a proven track record at HDFC Bank, excelling in customer portfolio management and complaint resolution. Achieved si... View More
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Certifications
- CIBOP(Certified Investment Banking Operation Professional)
- NISM-Mutual Fund Distributor VA
- IRDA
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
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
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Certifications
- Certification in KYC and Anti-Money Laundering (AML), Indian Institute of Banking & Finance, 06/01/09
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
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Certifications
- Certified Investment Banking Professional
Sristi Mohanty
Dynamic Accounts Payable Analyst with proven expertise at IBM India Pvt Ltd, excelling in invoice processing and quality assurance. Adept at query man... View More
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Certifications
- Tally ERP 9.0
- Financial Modeling and Analysis
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)