norkom Search Results

ACAMS certified Transaction Monitoring/ SAR/ STR reporting Specialist with over 7+ years of experience as a FinCrime Compliance Officer/ Consultant in... View More

Especialista en Prevención de Blanqueo de Capitales y Financiación del Terrorismo (PBCFT/AML) con experiencia consolidada en diferentes sectores que s... View More

Dynamic Financial Crimes Investigator with extensive experience at Wells Fargo, specializing in fraud investigations and enhanced due diligence. Prove... View More

Professional Experience - KYC, CDD, Screening, Transaction Monitoring, Market Abuse Reporting.

Highly skilled and results-driven Account Manager with extensive experience in AML/KYC, Transfer Agency, Fund Administration, and Investor Relations. ... View More

Collaborative leader with dedication to partnering with coworkers to promote engaged, empowering work culture. Documented strengths in building and ma... View More

Senior Financial Crime Compliance professional with over 24 years of experience across global banking institutions. Specialist in AML Transaction Moni... View More

Professional Digest: Experienced and goal-oriented Financial Crime Compliance AVP with a demonstrated track record of more than 16 years with Internat... View More

Accomplished compliance, risk, and governance professional with 12 years of experience in the banking sector. Proven track record in anti-money launde... View More

KYC/AML Specialist with nearly 10 years of experience in opening, amending, reviewing, and exiting clients according to established policies and pr... View More