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Seeking a good position in the Financial Sector to pursue a professional career in an organization towards the growth of the organization and that ens... View More
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Detail-oriented professional with extensive experience in cash handling and administrative support. Proven track record in maintaining accuracy and co... View More
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KYC and AML compliance professional with extensive experience in client due diligence and risk-based remediation. Conducts comprehensive quality revie... View More
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- Microsoft Certified: Power BI Data Analyst Associate
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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- Anti Money Laundering / Combating Terrorism Financing AML / CFT , CPF, KYC , CDD and EDD
- Sanctions Compliance Bootcamp
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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- CIBOP(Certified Investment Banking Operation Professional)
- NISM-Mutual Fund Distributor VA
- IRDA
Detail-oriented professional with expertise in KYC documentation and a comprehensive understanding of FATCA/CRS regulations. Demonstrates proficiency ... View More
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- CERTIFIED ISLAMIC BANKING EXECUTIVE (CIBE 2023)
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
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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- Certification in KYC and Anti-Money Laundering (AML), Indian Institute of Banking & Finance, 06/01/09
Professional with extensive experience in cash handling, customer service, and teller operations. Demonstrated proficiency in remittances, foreign cur... View More
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- Tally ERP 9
- Diploma in Sales Practitioner Course
- AML & Compliance Training (UAE Exchange Operations)
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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- Certified Investment Banking Professional