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Denisa Kamenica
Dedicated Business & Legal Affairs Coordinator with extensive experience in legal compliance and project management. Proven ability to manage complex ... View More
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Certifications
- NY Notary Public
AYUSH KUMAR
Results-driven KYC Analyst with a proven track record at UBS, specializing in AML compliance and KYC regulations. Expertly executed client due diligen... View More
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Certifications
- 2023-12 NCFM Fundamental Analysis Module Certified in the Fundamental Analysis Module, equipped with the essential fundamentals for comprehensive company valuation.
- 2022-08 NISM Series 5 A (Mutual fund dealers) Module Completed NISM Series 5A, the Mutual Fund Distributors Module, enabling registration as a mutual fund agent.
- 2024-05 NSE Academy Certified Market Professional (NCMP)- Level 3 Certification Certified with NCMP Level 3 by NSE, signifying completion of 8 certificates modules of NCFM, demonstrating advanced proficiency in financial markets.
Yazmin Gonzalez
Treasury professional with extensive experience in cash management, financial strategy and systems implementation. Proven impact in optimizing liquidi... View More
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Certifications
- Certified Kyriba Commercial Payments
- Certified Kyriba Cash Management & Liquidity
- Yellow Belt Lean Sigma (Six Sigma ) Certification Improvement for Global Process Innovation
Madhavi Kumari
Dynamic banking professional with extensive experience at Axis Bank, excelling in KYC regulations and customer service. Proven track record in enhanci... View More
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Certifications
- Certification Course in Banking, NIBF, Raipur, 07/01/16 - 10/01/16
- Certificate of Participation in Life Insurance
- Certificate of CSO Certification, Manipal Global Education Services Pvt. Ltd., Bengaluru
Prakash K
Adept KYC Analyst with a proven track record at IBM, expertly navigating customer due diligence and risk assessment. Excelled in identifying financial... View More
Top Skills
Certifications
- Certified Pro Banker, Marygro Learning & Analytics (P) Limited, Chennai, Tamil Nadu, 79045
Abhinav Krishnan
Dedicated and detail-oriented AML Analyst with experience in financial crime prevention and regulatory compliance. Proven track record in conducting t... View More
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Certifications
- Anti Money Laundering & Countering of Terrorist Financing
- Tally
- SAP ERP
Busisiwe Makhathini
Proficient in current banking and finance regulations, standards, and best practices. Analytical and detail-oriented professional focused on making su... View More
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Neha Pandey
Dedicated banking professional with a history of meeting company goals utilizing consistent and organized practices. Skilled in working under pressure... View More
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Certifications
- NISM
- IRDA
Peter Raj Veeriah
Experienced and results-driven Fraud and Dispute Analyst with a strong track record in detecting, investigating, and mitigating fraudulent activity ac... View More
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HIMANSHU KUMAR
Dynamic AML/KYC professional with a proven track record at AML Right Source, excelling in data analysis and client training. Recognized for enhancing ... View More
Top Skills
Certifications
- AML/KYC certification by IIBF.