kyc & aml compliance Search Results
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MARIA PETER MASHAURI
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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MUHAMMED RAIJAS MV
Detail-oriented Credit Analyst with 3 years of experience in KYC, AML, and client onboarding within the banking sector. Currently at Wells Fargo in th... View More
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Sivakumar Eeswaramoorthy
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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Swati Upadhyay
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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Certifications
- GOOGLE DATA ANALYST
- GENERATIVE AI FOR EVERYONE
- GEN-AI FOR BEGINNERS
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
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- SUKUK ISLAMIC SHARIA
- IATA UFTAA
- TALLY 9.0
Atif Nawaz
Dynamic and results-driven Banking Operations Manager with over 7 years of progressive experience across retail banking, branch operations, financial ... View More
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- Core Banking Transformation
- Fair Treatment of Customer & AML
- Product Awareness Webcasts
Amr Shoukat Ali Baloch
Accomplished professional with expertise in Customer Relationship Management and Retail Banking Operations, adept at Complaint Resolution and Cross-Se... View More
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GINA ONYEANI
Administrative professional with ability to multi-task, while prioritizing diversified tasks. Knowledgeable with telephone etiquette, customer service... View More
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Certifications
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Scrum Master (CSM)
- SAFe Scrum Master (SSM)
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
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- Insurance Regulatory and Development Authority of India (IRDA)
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
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- Gained exposure to SHG operations, microfinance, and community banking initiativesLearned best practices for loan disbursement, group formation, and financial inclusion programs