kyc procedures Search Results
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Francisca Ujam
Diligent Transaction Monitoring Analyst with strong background in transaction monitoring and compliance. Provided insightful analysis leading to ident... View More
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Certifications
- Certified Designate Compliance Professional - Compliance Institute Of Nigeria
Bhagya Sri
Dynamic KYC AML analyst with extensive experience at Conduent, excelling in fraud investigation and compliance. Proven ability to conduct thorough bac... View More
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Laraib Sayed
Dynamic Analyst specializing in KYC procedures and regulatory compliance at eClerx Services Ltd. Demonstrates a proven track record in executing compr... View More
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Gintare Guokaite
Motivated Quality Assurance Specialist and a certified AML/CTF analyst with a strong background in AML (Anti-Money Laundering), CTF (Counter-Terrorism... View More
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NISHA SHARMA
CARRIER OBJECTIVES An experienced and well-maintained professional having ample amount of knowledge in banking sector and seeking an opportunity in th... View More
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Annmarie Whitley
Driven individual with keen eye for identifying suspicious financial activities, combined with strong analytical skills and proficiency in regulatory ... View More
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Lisa Thomas-Sachar
Professional currently studying for ACAM certificate and previously a licensed Financial Advisor. I have substantial experience in Senior positions as... View More
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Riyasath Ali Khan
Detail-oriented and risk-aware AML/KYC Analyst with 3 years of experience in financial crime compliance, customer due diligence (CDD/EDD), and transac... View More
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Certifications
- Diploma in SQL: Beginner to Advanced Levels.
- The Fundamental Principles to Anti Money Laundering.
AUWN ABBAS BUKHARI
Driven professional with background in sales, customer service and operations management across diverse industries. Highly skilled at fostering relati... View More