kyc verification Search Results
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Athipathi Sushma
Dynamic Fraud and Risk Analyst known for excellent communication and relationship-building skills. Experienced in KYC verification and identifying fra... View More
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Prateek Sharma
Operations Executive at Leixir Dental Group specializing in operational efficiency and client communication. Expertise in case coordination and projec... View More
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Chiranjib Kumar Mondal
To be a successful professional career and try to update my knowledge and skills
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Certifications
- Diploma in Computer Application, One Year, ABSKS West Bengal
- E-business, 12 week course, NPTEL Online Certification
Vivekanand SV
Banking professional with over 12 years of experience in banking and finance, specializing as a Credit Manager. Proven expertise in overseeing credit ... View More
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Certifications
- Basics of Operational Risk Management, L&D, HDFC Bank Ltd., 2021
- Basics of Financial Statements, L&D, HDFC Bank Ltd., 2020
- Credit & Risk Management, L&D, HDFC Bank Ltd., 2020
SMITHA M
Diligent and analytical individual with a strong foundation in financial regulations, seeking a KYC Analyst position to apply my knowledge of anti-m... View More
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Certifications
- Event aware and attacks detection using OLSR(ICAMR-19).
- Cloud Computing Security Features and Compliance”(JETIR).
- Overview of DataMining”(IJARCEE).
DIGANTO MARIO DAS
Experienced professional in KYC and AML seeking a challenging role in a reputable organization to combat financial crimes and uphold regulatory compli... View More
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SUDHINA A
Detail-oriented and analytical executive trainee with proven expertise in ensuring compliance with legal and regulatory requirements related to custom... View More
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Certifications
- Anti-Money Laundering Concepts: AML, KYC and Compliance (Udemy)
- End to end AML KYC (Udemy)
URVASHI LAMBA
Results-driven professional with a strong foundation in financial operations, data reconciliation, and risk management. Managed ownership of diverse p... View More
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Megha Bhagat
Experienced with conducting comprehensive KYC reviews and ensuring compliance with regulations. Knowledge of regulatory requirements and customer due ... View More
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Abhinav Kumar
Experienced Senior Associate driven to optimize processes and streamline operations for team efficiency. Decisive leader with an analytical and flexi... View More
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Certifications
- Professional Banking Fundamentals (CQIB)