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Ayodele Odutola
Proactive AML/BSA FRAUD analyst with 5years of working experience in the financial industry. I specialize in Fraud investigation, SAR drafting, Anti-M... View More
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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
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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
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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
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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
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Certifications
- Certification in KYC and Anti-Money Laundering (AML), Indian Institute of Banking & Finance, 06/01/09
Raghini Ramesh
Accomplished Senior Documentation Specialist at Citibank, adept in KYC/AML compliance and client onboarding. Recognized for enhancing operational effi... View More
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Certifications
- Project Management Assessment, LearnTube.ai, 04/01/25
- Microsoft Excel: Beginner to Advanced in Animation 2025 + AI, Udemy, 05/01/25
- Excel Using AI Workshop, OfficeMaster, 04/01/25