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Highly analytical and detail-oriented Senior Anti-Money Laundering Analyst with over 15 years of experience in financial crime compliance, transaction... View More
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Risk and compliance analyst with 4.5 years of AML/KYC experience and 7+ years of customer service experience, including work in FinTech and regulated ... View More
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Certifications
- Enhancing Financial Inclusion with a Risk-Based Approach — ACAMS, May 2025 Ending Illegal Wildlife Trade: Practical Guide — ACAMS, May 2025 Ending Illegal Wildlife Trade: Comprehensive Overview — ACAMS, May 2025 Fighting Modern Slavery & Human Trafficking I — ACAMS, May 2025 Fighting Modern Slavery & Human Trafficking II — ACAMS, May 2025 Preventing Online Child Exploitation — ACAMS, May 2025
Executive with 3 years of banking industry experience in Transaction Monitoring, KYC, Sanctions, and AML investigations. Proven ability to identify su... View More
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Certifications
- Certified by McKinsey – Forward Program, 10/12/2025Financial Modelling & Valuation Analyst (FMVA) – Fino Control, 03/01/2025E-Raks Financial Analysis Ver 1 – ICICI Bank, 03/01/2025AI for Financial Analysis – Google Digital Garage, 04/01/2022Excel for Data Analysis – Microsoft, 03/01/2025KYC and AML Certification – ICICI Bank, 04/01/2025Certified Personal Banker – Wells Fargo, 08/01/2025.
Analytical KYC Analyst with hands-on experience in AML, Customer Due Diligence, EDD, sanctions screening, and regulatory compliance for financial inst... View More
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Certifications
- Financial Modelling & Valuation Analyst (FMVA) – CFI (expected Sep 2025)
- Financial Planning & Analysis (FP&A) – CFI (In progress)
- Financial Crime - Udemy
Results-driven Assistant Branch Head with extensive experience in branch operations, regulatory compliance. Proven Expertise in KYC verification, AML ... View More
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Certifications
- Best Customer Service Award – Recognized for delivering exceptional customer experience and maintaining high customer satisfaction.
- Est Customer Service Award – Recognized for delivering exceptional customer exp•Best Operations Award – Awarded for excellence in branch operations, KYC/AML compliance, and operational efficiency.
- Best Performer (2024–2025) – Consistently achieved top performance in branch management, compliance adherence, and team leadership.
Accomplished professional with expertise in problem-solving, multitasking, and prioritization. Strong verbal and written communication skills compleme... View More
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Certifications
- Project Management Foundations.
- Giving and Receiving Feedback.
- Human Resources: Using Metrics to Drive HR Strategy.
Results-driven auditing professional proficient in correcting discrepancies and improving reporting participation. Good problem-solving, multitasking ... View More
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Accomplished professional with extensive expertise in AML compliance and financial crime risk assessment, specializing in corporate client onboarding ... View More
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Dynamic Executive Housekeeping Manager with a proven track record at Home 2 Suites by Hilton, excelling in staff training and inventory control. Recog... View More
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Accomplished hospitality operations leader with 6+ years of experience overseeing multi-property hotel portfolios, driving financial performance, and ... View More