kyc processes Search Results
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Sandy Sandy
Results-driven BSA Analyst with proven expertise in KYC processes, SAR reporting, and risk assessment. Skilled in identifying suspicious activities an... View More
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Juan Diego Francisco
Experienced and enthusiastic professional with track record of success across wide range of industries. Possesses exceptional interpersonal, problem-s... View More
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Certifications
- Professional Certificate in Data Analysis and Visualization Fundamentals (IBM)
- June 2022
Chris Prasannakumar
An enthusiastic, highly analytical, and detail-oriented KYC professional with around 4 years of experience in the Risk and Compliance Industry. Strong... View More
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BHAVESH VAGHELA
Dynamic customer service executive with extensive experience at Unity Small Finance Bank, excelling in KYC processes and compliance. Proven ability... View More
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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
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Certifications
- PGDBM from TIMES PRO
Brandi Daniels
Fraud detection specialist with expertise in enhancing prevention strategies and analyzing transaction data. Proven track record in investigating pote... View More
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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
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Mihai Dirmana
Passionate team player with a positive approach to overcoming challenges. Noted for my adaptability, resourcefulness, and punctuality with a strong co... View More
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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
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Certifications
- ACAMS
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
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Certifications
- IRDA CERTIFIED