kyc/aml compliance Search Results
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ASHUTOSH ROUSHAN
Banking professional with extensive experience at HDFC Bank Ltd, specializing in high-net-worth client relationship management and revenue growth. Exp... View More
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Certifications
- Certificates and achievements Certificates: National Institute of Securities Markets (NISM) certification, IRDAI certificate (if applicable)
ANISHA PANDA
Branch Operations and Retail Banking leader with 15+ years of progressive experience managing large and mega branch operations in Indian private secto... View More
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Jake Jenkins
Experienced Payments Professional with a proven track record in Fintech and startups, specializing in KYC/AML compliance, risk mitigation, dispute pro... View More
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Morris Wong
I am a banking and finance professional with one year full time experience in trading the forex market. I also have one and a half year experience wor... View More
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Paresh Ranjane CFE
Detail-oriented KYC Analyst executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and... View More
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Certifications
- Certified Fraud Examiner (CFE)
Mian Krarr Khalid
Skilled legal professional prepared for senior role in legal industry. Adept at managing complex legal issues, conducting thorough research, and provi... View More
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Som Sekhar
Resourceful individual with an exceptional background spent in the FINANCE INDUSTRY. An engaging demeanor with the ability to successfully work in the... View More
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Certifications
- ACAMS - Certified Anti-Money Laundering Specialist
- TCS Micro degree on software Engineering
- NISM Certification in MF
Akash Roy
Experienced compliance and risk management professional with nearly a decade in the banking sector, specializing in regulatory compliance, policy form... View More
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Abira Riyaz
Experienced Client Service Manager and a detail-oriented KYC Specialist with over 9 years of experience in financial compliance and customer due dilig... View More
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Certifications
- Certified member of the National Institute of Securities Markets (NISM) for Depository Operations
- Ongoing Certification: Certified KYC Professional (CKYC) – 2024Currently pursuing advanced modules to enhance expertise in customer due diligence and compliance strategies.
AbdulFattah Alaqam
Committed and experienced Trade Finance professional with 10+ years of experience in preparing and processing international trade finance documents. ... View More
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Certifications
- Account Management: Maintaining Relationships, Linkedin Learning.
- Accounting Foundations, Linkedin Learning.
- Banking Basics: What Every Business Leader Must Know , Linkedin Learning.