kyp Search Results
Filters
Dedicated Investment Representative professional with history of meeting company goals utilizing consistent and organized practices. Skilled in worki... View More
Top Skills
Certifications
- Canadian Securities Course - Canadian Securities Institute - August 2022 The Conduct and Practices Handbook Course- Canadian Securities Institute - September 2022 Six Sigma - Green Belt - LinkedIn Learning Course Completion. Excel Expert - Microsoft Office Specialist for Office 2019 and Office 365 - LinkedIn Learning
Responsible for ensuring compliance with all regulatory requirements, including AML, KYC, and payment services laws. Develops, implements, and updates... View More
Top Skills
"Dedicated and detail-oriented professional with an Advanced Diploma in Computer Applications (ADCA) and KYP certification. Proficient in MS Office, D... View More
Top Skills
A highly motivated and detail-oriented professional with 5+ years of exceptional working experience as a Computer Operator cum Office Assistant seekin... View More
Top Skills
Highly motivated Fraud Analyst touting 4 years of expertise investigating suspicious activity for Nubank company. Knowledgeable resource committed to ... View More
Top Skills
Certifications
- Preparatory course - Certified Expert in Internal Investigations and Corporate Counterintelligence (CEIICC – ARC);
- Open-Source Intelligence (OSINT) - Tools & Techniques Training - Intelligence with Steve.
Strategic Wealth Advisor specializing in holistic financial planning, portfolio diversification, and risk-adjusted investment strategies aimed at long... View More
Top Skills
Certifications
- LLQP 2021 Durham College
- CIFC 2023 IFSE Institute
- QAFP/CLU Expected Start: Early 2026
Seeking a responsible position in a reputed firm, this enables me to bring out the best in me. I look forward to join an organization where my skill c... View More
Top Skills
To Provide exceptional service to customers in a fast-paced work environment. Successful in solving customer grievances with solid communication and i... View More
Top Skills
Dedicated professional seeking an opportunity to contribute enthusiasm and dedication to a reputable organization. Committed to delivering exceptional... View More
Top Skills
Certifications
- Successfully cleared the assessment for the role of CUSTOMER RELATION EXECUTIVE. Run by PMKVY NSDC.
- Successfully completed the “Complaint Handling and its Impact on Customer Relationship” Course.
Advogada com 14 ANOS DE EXPERIÊNCIA EM INSTITUIÇÃO FINANCEIRA DE GRANDE PORTE E DE PRIMEIRA LINHA, atuando nas áreas de Jurídico, Compliance e Riscos ... View More