kyc & aml compliance Search Results
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SHYAMASHREETA KAR
Seasoned banking professional with four years of experience in relationship management and regulatory compliance (AML/KYC) within public sector bankin... View More
Top Skills
Certifications
- Certified Investment Banking Professional (CIBOP), Imarticus Learning, Bengaluru – 2025
- Junior Associate of Indian Institute of Bankers, 2021, IIBF
Baba Godson V
Dedicated CRM professional in banking and financial services with 9+ years of experience in building and maintaining strong customer relationships. Id... View More
Top Skills
Certifications
- Insurance Regulatory and Development Authority of India (IRDA)
Rufat Rahmanov
AML and KYC Specialist with proven experience in data analysis, compliance, and banking operations in international companies. Skilled in team managem... View More
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Nasreen Mohammad Ishaq
Detail-oriented hospitality industry professional with three years of experience in Dubai as an Operations Coordinator. Proven expertise in customer s... View More
Top Skills
Certifications
- SUKUK ISLAMIC SHARIA
- IATA UFTAA
- TALLY 9.0
Chandrakumar B. M
Seasoned KYC and Compliance professional with 14+ years of experience in client onboarding, AML investigations, due diligence, and regulatory complian... View More
Top Skills
Certifications
- ICA advance certified in KYC & CDD
POOJA KANSAL
Banking professional with 7 years of experience as a Banking Assistant (Operations) at a District Central Co-operative Bank. Strong exposure to core b... View More
Top Skills
Certifications
- Gained exposure to SHG operations, microfinance, and community banking initiativesLearned best practices for loan disbursement, group formation, and financial inclusion programs
Swati Upadhyay
CRM professional with strong background in customer relationship management, ready to drive impactful results. Proven track record in optimizing custo... View More
Top Skills
Certifications
- GOOGLE DATA ANALYST
- GENERATIVE AI FOR EVERYONE
- GEN-AI FOR BEGINNERS
Drimita Frazer
Motivated banking professional with hands-on experience in operations, client onboarding, and risk mitigation. Currently at Wells Fargo, collaborating... View More
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JANAKI SAI VAMSI KRISHNA
Experienced banking operations professional specializing in KYC, AML regulations, client onboarding, and financial compliance. Proficient in managing ... View More
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SHIVANI RIVONKAR
To secure a position which provides me knowledge and self-development and make use of my inter-personal skills to achieve goals of a company that focu... View More