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Rachel Slappy
Experienced and detailed-oriented legal claims professional with an extensive legal and claims negotiation and settlement background. Recognized throu... View More
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CHET ROSENFELD
Fraud & Risk Manager with over 16 years experience reviewing, analyzing and investigating white collar crimes while also overseeing corporate security... View More
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Carmen “Tiffany” Miller
To pursue a legal career that allows a dynamic growth within healthcare/Paralegal profession. Nearly ten yrs of combined experience in healthcare comp... View More
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Certifications
- Certified Nursing Assistant- America Nursing Academy-since 5/2008-current
- Patient Care Tech I & II- 2011
- CPR License-2008-current
NOOPUR SHRIVASTAVA
Dedicated Associate with 8 years of experience collaborating with clients, promptly identifying needs and recommending products and services to accomp... View More
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RAJA SHAHID FARRUKH
I am a highly motivated and accomplished law graduate with a unique blend of legal expertise and proven sales experience. Equipped with a Second Class... View More
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Pavitter Kaur Sahni
As a Legal Associate for 5 years, dealt in advising companies on compliance and policy development. Communicated efficiently in person and in writing ... View More
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ALICE OHAYA
Legal Counsel and Firm Management: Negotiating, counseling, active listening, conveying complex notions in simple terms and meeting deadlines. Writing... View More
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Certifications
- AML - Compliance: Suspicious Activity Surveillance, Part 1 FINRA: AML - Compliance: Suspicious Activity Surveillance, Part 2 FINRA: AML - Institutional: Recognizing Red Flags FINRA: AML - Institutional: Your Role in Detecting and Deterring Money-Laundering Activity
John Mondal
Experienced finance professional specializing in AML/KYC compliance, proudly holding the prestigious CAMI (Certified Anti-Money Laundering Investigato... View More
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Certifications
- KYC - CAMI Certification course, 12/11/23, ProSun AML Academy, Chennai, TN
Saurabh Awasthi
Dynamic Implementation Manager at Citibank NA with expertise in Anti-Money Laundering and team leadership. Proven track record in accelerating client ... View More
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Certifications
- • NISM-Series-VI: Depository Operations Certification Examination• Spanish Language, A1 & A2• IT Training, NIIT: Understanding IT in Corporate Environment
Shubham Kumar
MSc in Accounting and Finance Graduate with skills and experience in Financial Analysis, Financial Services, Investments, Management Accounting, Finan... View More