kyc regulations Search Results
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Anushka Garg
Professional with expertise in law, compliance, AML, stock broking, and mutual funds. Currently pursuing a Law degree and holds a degree in Commerce. ... View More
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Certifications
- Certificate in Anti-Money Laundering Course on AML, KYC, CDD, EDD Compliance from Udemy
- Completed the Personality Development Course Program from Younity
Heather Scruton
Dynamic Senior Mortgage Underwriter with extensive experience at US Bank Home Mortgage, excelling in regulatory compliance and risk assessment. Proven... View More
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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
NANDHINI SETHURAMAN
Experienced banking professional with a certification in Investment Banking Operations, currently serving as a senior onboarding specialist - Operatio... View More
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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.
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
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Certifications
- AML/KYC certification by IIBF.
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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BHARATH BN
Results-driven professional with experience at Cognizant Technology Solutions, skilled in document management and risk assessment. Proven ability to e... View More
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Certifications
- Secured a Certificate for participating in one week workshop on “ A Road Map for Excellence in Management Studies “
- Secured a Certificate for participating in a workshop i.e “Organised by Department of Management and HRD”
Induvathi Dhaggu
Experienced KYC and AML professional with 2.5 years of expertise in risk assessment, due diligence, End to End KYC and regulatory compliance. Skilled ... View More
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David Dorlin
Dynamic and results-driven banking professional with over 14 years of international experience in relationship management, affluent markets client acq... View More