kyc procedures Search Results
Filters
Shalini Singh
Trade Finance and Banking Operations professional with over 7 years of experience in global investment banking environments. Specialized in end-to-end... View More
Top Skills
Certifications
- Six Sigma Certified Green Belt
- Compliance and Risk Management - Udemy
ANKIT AVHAD
Experienced Team Leader in Transfer Agency with a focus on operations management and process enhancement since 2018 at State Street Bank. Oversaw mult... View More
Top Skills
Certifications
- Investment Banking.
- Generative AI Foundation Certificate Program.
- Project Management.
Francisca Ujam
Diligent Transaction Monitoring Analyst with strong background in transaction monitoring and compliance. Provided insightful analysis leading to ident... View More
Top Skills
Certifications
- Certified Designate Compliance Professional - Compliance Institute Of Nigeria
Wendy Neilson
Experienced professional in regulatory compliance and KYC processes with a strong focus on client onboarding. Demonstrates expertise in stakeholder en... View More
Top Skills
HASIBUL HASAN
Accomplished safety professional with extensive expertise in EHS standards, COSHH understanding, and asset integrity maintenance. Demonstrates profici... View More
Top Skills
Raghuram V
Dynamic and energetic professional with extensive expertise in personal loans and banking, demonstrating superior organisation skills and a goal-orien... View More
Top Skills
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
Top Skills
Annmarie Whitley
Driven individual with keen eye for identifying suspicious financial activities, combined with strong analytical skills and proficiency in regulatory ... View More
Top Skills
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