ofac Search Results
Filters
Highly analytical and detail-oriented Senior Anti-Money Laundering Analyst with over 15 years of experience in financial crime compliance, transaction... View More
Top Skills
Treasury Management and commercial payments specialist with 20+ years of experience in financial services and technology-driven banking environments. ... View More
Top Skills
CAMS-certified banking and audit professional with a strong background in internal audit, BSA/AML compliance, branch operations, and regulatory testin... View More
Top Skills
Certifications
- Certified Anti-Money Laundering Specialist (CAMS) – December 2021
Experienced finance professional specializing in AML/KYC compliance, proudly holding the prestigious CAMI (Certified Anti-Money Laundering Investigato... View More
Top Skills
Certifications
- KYC - CAMI Certification course, 12/11/23, ProSun AML Academy, Chennai, TN
Results-oriented fraud and certified AML investigator professional with extensive due diligence expertise and regulatory compliance experience in AML,... View More
Top Skills
With over 7 years of experience in BSA/AML, I was part of teams responsible to uphold the highest standards in AML compliance, with a dedicated focus ... View More
Top Skills
Certifications
- Financial & International Business Association (FIBA)
- Anti Money Laundering Certified Associate.
Results-driven Customer Relationship Manager and Salesforce Administrator with over 20 years of experience in IT Systems, Sales management, and Payme... View More
Top Skills
Certifications
- Certified Salesforce.com Administrator 2017 MCP-Certified Network Microsoft Professional 2000 (Network-Server and Workstation) APICS ( Operations Management ) Certification
Experienced Fraud Analyst with 6+ years in fraud prevention, risk management, and AML compliance in the banking and fin-tech sectors. Expertise in fra... View More
Top Skills
Certifications
- Certified Anti-Money Laundering Specialist (CAMS), 03/01/24, ACAMS & its Advisory Board
- AI Tools and ChatGPT Basics
Established payments and core banking professional with 17+ years of expertise in designing, implementing, and optimizing payment hub solutions. Speci... View More
Top Skills
Fraud and Risk Analyst with 5+ years of experience in transaction monitoring, AML compliance, and regulatory risk management. Awarded for uncovering a... View More
Top Skills
Certifications
- Alison courses (Introduction of AML, CDD, Sanction)