kyc/aml Search Results
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SIDDHANT DEORUKHKAR
Dynamic professional with extensive experience in KYC/AML compliance, customer due diligence (CDD), and transaction monitoring, demonstrating a strong... View More
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Certifications
- IMS Pro School Institute, Thane, Maharashtra, Business Analytics Plus, N.S.D.C Certificate, January 1, 2023
- Jles Institute, Tech Mahindra Foundation, Thane, Maharashtra, DAF (Diploma in Accounting and Finance), January 1, 2020
- JS Kothari Business School, Dadar, Maharashtra, DALE CARNEGIE [POWER YOUR PRESENTATION] & [SALES TRAINING], 2023-01-01.
MUHAMMED Shahanan
Highly-motivated employee with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at worki... View More
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Certifications
- IBM(international business managment) form university of Greenwich
- BA Economics ( calicut university)
Nino Chaganava
Highly motivated and detail-oriented project manager with 5 years experience in identifying potential opportunities, enhancing customer experience, an... View More
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Certifications
- [2024] ILNAS Luxembourg, AI Standards Watch: Standards Relevant to the proposed AI Act,
- [2025] ILNAS Luxembourg, Technical Standardization in Data Governance and Cloud Environments",
- [2025] House of Training Luxembourg, Fundamentals of Compliance M1
Reem Junaid
Results‑driven professional with strong analytical capabilities and a customer‑focused approach. Experienced in KYC/AML compliance, financial fraud an... View More
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Brayam Rodas
Results-oriented achiever with proven ability to exceed targets and drive success in fast-paced environments. Combines strategic thinking with hands-o... View More
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Brianna Curry
Detail-oriented professional adept at collecting and processing information. Strategic and organized with excellent verbal and written communication s... View More
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Narendran Loganathan
Results-oriented banking professional with over 10 years of experience and a proven track record in credit analysis, portfolio management, and client ... View More
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Certifications
- Certificate Examination in Anti-Money Laundering (AML) & Know Your Customer (KYC), Indian Institute of Banking & Finance (IIBF), 2024
- NISM-Series-V-A: Mutual Fund Distributors Certification, National Institute of Securities Markets (NISM), 2024
- Lean Six Sigma Green Belt Certification, KPMG INDIA, 2024
Rama Krishna Mulaparthi
A Talented, energetic, skilled and result oriented professional banker with 4 years of diverse knowledge in banking operations. Using the best of my k... View More
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Oshin Kamboj
Professional goal oriented banker with diverse banking experience. Dedicated, flexible person directly supporting management, sales team, personnel, a... View More
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Quintin Hoover
Eager to expand into Universal Banking by leveraging expertise in sales and comprehensive financial advising to deliver a full spectrum of banking ser... View More
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Certifications
- Nationwide Mortgage Licensing System (NMLS)