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)
John Sundhara Raj
Dynamic professional with a proven track record in branch business development, client management, and strategic planning. Dedicated to achieving exce... 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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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.
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 Globally Certified KYC Specialist (Go-AKS) 2024Advanced modules, expertise in customer due diligence, Regulatory framework by region, and compliance strategies.
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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Hemraj Toofanny
Results-driven finance and compliance professional with 7+ years of experience in treasury, financial analysis, project coordination, and quality cont... View More
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Ahmed Hassan
Proactive professional experienced in personal banking and client advisory roles. Known for strong problem-solving skills and ability to drive client ... View More