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Transfer Pricing Analyst with one year of experience at KPMG India LLP, specializing in benchmarking studies and economic analysis for multinational c... View More
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A cordial yet enthusiastic ACAMS professional with over 5 years of experience in the field of AML/CFT and risk compliance practices. Possesses a finan... View More
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Certifications
- • Certified Anti-Money Laundering Specialist (CAMS)• Certification in Microsoft Excel• Diploma in Foreign Accounting, Proficiency in Accounting software programs such as Tally, QuickBooks, SAP and other ERP systems.
Results-driven KYC Analyst, adept at conducting thorough compliance checks and risk assessments. Proven ability to collaborate with cross functional t... View More
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Resourceful Senior Specialist offering expertise in problem-solving, data analysis and customer service. Adept at quickly learning new technologies an... View More
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Competent professional with 5 years of experience in Finance and Banking. A well-trained decision maker with focused attention on detail and drive to ... View More
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Certifications
- Certified know your customer Associate, ACAMS
- AML Rising star challenger badge (LEVEL 1), IBM SME development programs
- AML Rising star explorer badge (LEVEL 2), IBM SME development programs
Senior Conflicts Analyst with six years experience, currently employed by global law firm DLA Piper in their Client Intake department. Previously stu... View More
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A value driven and highly accomplished professional with 6 years of working experience in Investment Banking and Financial Services expertise in AML, ... View More
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Technicienne avec 8 ans d'expérience, je maîtrise les techniques d’analyse en laboratoire et la gestion des échantillons. Rigoureuse et minutieuse, je... View More
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Experienced strategy and investment professional with 10+ years in management consulting, private equity, and commercial due diligence. Proven experti... View More
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I am BCA Graduate with 5 years' experience in Banking sector, I am an extrovert person with good listening and communication skills. I am keen in lear... View More