kyc remediation Search Results
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Sagar Singh
AML - KYC/CDD specialist bringing 4 years of expertise in financial crime compliance. Proficient in CDD/EDD, on-boarding clients, customer identificat... View More
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Nadima Adhami
KYC Remediation Analyst with skills and experience in banking and finance. Skilled in monitoring and analyzing client relationships. Strong Knowledge ... View More
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Navinkumar P
To work as a dynamic professional in an environment that would provide opportunity in challenge to exhibit my skills with a team to utilize my skills ... View More
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BISWAJIT SABDAKAR
Result-driven AML/KYC Analyst with over 4 years of experience in financial crime prevention, customer due diligence (CDD/EDD), and regulatory complian... View More
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Nivia Rachel John
Accomplished professional with expertise in crisis handling, document verification, and multi-tasking. Demonstrates proficiency in enhanced due dilige... View More
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Prabhat Patel
I possess over 6.7 years of robust experience in the firm and financial services industry, witha strong focus on conducting Litigation, KYC and AML ch... View More
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Certifications
- Customer Due Diligence : AML Controls and Procedures by udemy (2022-03 - Present)
- Certified Anti Money Laundering Investigator (2024-10 - Present)
Eric Asare-Budu
Dynamic Deputy Project Manager at Peraton/SSA with expertise in financial analysis and risk management. Proven track record in leading cross-functiona... View More
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Certifications
- Certified Information Security Auditor (CISA)
- Certified Information Security Manager (CISM)
- Security+
Amit Sharma
Proven leader in risk mitigation and KYC remediation, excelling in roles at Genpact Services and WNS Global Services. Expert in EDD and CDD, with a k... View More
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Certifications
- Conflict management
- Lean train and Tested
- Certified trainer from onshore for KYC , Partner Risk Operations.
Abhilash Manivannan
Having broad exposure to Anti-Money Laundering and Counter terrorist financing, Financial Crime Compliance, KYC, KYCC and Correspondent Banking with s... View More
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Malappa Arashanagi
Highly experienced professional specializing in Transaction Monitoring and Anti-Money Laundering (AML) compliance, with over 5 years of expertise in m... View More
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Certifications
- AML - Transaction Monitoring and Suspicious Transaction Reporting (TM & STR)-NISM
- Data Science and Artificial Intelligence - IIT Madras
- Financial Crime Transaction Monitoring - Alison