kyc & aml compliance Search Results
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Results-driven finance professional with 7+ years of progressive experience in loan management, credit analysis, and customer relationship management.... View More
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- Health, Safety and Environment (HSE) | 2016 – 2017
- Project Management Programme (PMP) | 2016 – 2017
Confident, self-motivated, and detail-oriented Risk Operations Analyst with experience in credit risk operations, KYC, and AML compliance within inter... View More
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Dedicated professional with expertise in KYC & AML compliance, document verification, and fraud detection. Proficient in payment processing and reconc... View More
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Dynamic and result-oriented Banking Professional with strong experience in branch banking operations, customer service, and sales. Currently working w... View More
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Customer-focused banking professional with 11+ years of experience in branch banking operations, customer relationship management, cash handling, com... View More
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Professional with 3 years of experience in retail banking. I recently completed an MSc in Business and Management with a concentration on client relat... View More
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Product leader with 10+ years of experience in FinTech, Digital Lending, and Embedded Finance. Skilled in building and scaling customer-centric SaaS p... View More
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- FRM Level 1
- Certifies Credit Officer IIBF
- CAIIB
CRM professional with strong background in customer relationship management, ready to drive impactful results. Proven track record in optimizing custo... View More
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- GOOGLE DATA ANALYST
- GENERATIVE AI FOR EVERYONE
- GEN-AI FOR BEGINNERS
Experienced Financial Services Specialist with over 30 years in financial services, risk assessment, and client management. Proficient in integrating ... View More
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Results-driven banking professional with over 10 years in retail banking, focusing on relationship management and customer portfolio growth. Managed s... View More
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Certifications
- • MDRT (Million Dollar Round Table) Qualifier - 2024, 2025• Life Insurance Council Certification (LIC) - Active• IRDA Certified Insurance Advisor• NISM MUTUAL FUND DISTRIBUTORS(SERIES V-A)