kyc processes Search Results
Filters
Juan Diego Francisco
Experienced and enthusiastic professional with track record of success across wide range of industries. Possesses exceptional interpersonal, problem-s... View More
Top Skills
Certifications
- Professional Certificate in Data Analysis and Visualization Fundamentals (IBM)
- June 2022
BHAVESH VAGHELA
Dynamic customer service executive with extensive experience at Unity Small Finance Bank, excelling in KYC processes and compliance. Proven ability... View More
Top Skills
Certifications
- Certified Investment Banking Operations Professional (CIBOP)Imarticus Learning Ahmedabad, India 04/2023 to 01/2024 AML - KYC, securities and derivatives, end-to-end trade life cycle, asset management, financial modeling, current affairs, risk management, corporate actions, money market, fixed income securities.
- Postgraduate in Banking, Finance, Service, and Insurance(PG BFSI)VIIT, Ahmedabad, India, ` 01/2020 to 12/2020 AML-KYC processes, Regulatory compliance, Customer onboarding, Customer service.
ANIL KUMAR POLAVARAPU
Dynamic Process Specialist with proven expertise at Cognizant in sanctions screening and KYC processes. Adept at alert management and risk assessment,... View More
Top Skills
Certifications
- PGDBM from TIMES PRO
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
Top Skills
Certifications
- Diploma in SQL: Beginner to Advanced Levels.
- The Fundamental Principles to Anti Money Laundering.
William Paul Cantu
Dynamic Chief Compliance & Development Officer with a proven track record at Texas Money Exchange, driving $700M in annual revenue through innovative ... View More
Top Skills
Certifications
- ACAMS
JISMI BABY K.B
Dedicated professional with expertise in customer support, KYC processes, and regulatory compliance. Proven ability to resolve issues swiftly while pr... View More
Top Skills
Tushar Singh
Detail-oriented risk and compliance professional with experience in fraud detection, due diligence, and forensic investigations. Skilled in conducting... View More
Top Skills
Certifications
- Anti-Money Laundering and Customer Verification Training from Alison.
- Digital Marketing Training from DigiTrend Lucknow.
- Executive PGP in Software Development (Specialization in Full Stack) from IIIT Bangalore.
Anupriya A
Dynamic Senior Customer Service Executive with expertise in KYC processes and AML compliance at Teleperformance Global Service. Proven track record in... View More
Top Skills
KANISHKA V
Dedicated professional with a strong work ethic and effective communication skills. Proven ability to learn quickly and adapt to new environments. Com... View More
Top Skills
Certifications
- IRDA CERTIFIED
SABIQ AHMADU
Results-driven professional with expertise handling client requests, solving all sorts of technical issues, managing client database, handling escalat... View More