kyc/aml Search Results
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Results-oriented fraud and certified AML investigator professional with extensive due diligence expertise and regulatory compliance experience in AML,... View More
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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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Results-oriented and accomplished professional with extensive experience in financial control frameworks. Adept at spearheading cross-functional teams... View More
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Certifications
- Certified Anti-Money Laundering Specialist
Experienced banking and financial services professional with a strong background in customer support, loan processing, and regulatory compliance. Adep... View More
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Seasoned financial compliance analyst with a strong OFAC and legal background looking for challenging role in financial compliance field including EDD... View More
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Certifications
- Six Sigma Black Belt (Lean Process Management)
Detail-oriented professional with 5+ years of experience in compliance-related roles, seeking to leverage expertise in risk assessment, due diligence,... View More
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Certifications
- Professional Background Screening Association (PBSA), Raleigh, NC, 11/20-22
- Emerging Leaders Program, Chicago, IL, Participation
Strategic and results-driven Senior Financial Analyst with expertise in financial investigations, risk assessment, and regulatory compliance. Adept at... View More
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Highly motivated and detail-oriented finance professional with a Master's degree in Management, specialized in Corporate Finance from NEOMA Business S... View More