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)
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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Aamir Khan
Highly motivated team leader – operations with 8+ years of experience in payment gateway and PSP operations, overseeing end-to-end payment processing,... View More
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Certifications
- 7- Days Power BI Micro Course
- CERTIFIED LEAN SIX SIGMA AI YELLOW BELT
DENNIS IKUNDA
A results-driven Head of Information Technology and Fintech Transformation Leader, with a proven track record of architecting and securing scalable di... View More
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Sanely Martinez
Detail-oriented and results-driven financial professional with 10 years of experience in banking compliance and customer service. Proven ability to... View More