periodic Search ResultsAnalytical KYC Analyst with hands-on experience in AML, Customer Due Diligence, EDD, sanctions screening, and regulatory compliance for financial inst... View More
Top Skills KYC & Due Diligence: CDD, EDD, onboarding, periodic reviews, remediation, client lifecycle management Compliance & AML: Sanctions screening, PEP checks, adverse media, risk scoring, SAR/STR reporting Tools & Systems: Dow Jones, World-Check, LexisNexis, screening tools, CRM/CLM systems Reporting & Documentation: Case summaries, findings reports, audit-ready file preparation Stakeholder Management: Front Office engagement, client servicing, issue resolution across teams Certifications Financial Modelling & Valuation Analyst (FMVA) – CFI (expected Sep 2025) Financial Planning & Analysis (FP&A) – CFI (In progress) Financial Crime - Udemy Show More
Dynamic and results-driven professional with over eight years of progressive experience in IT Quality Management within the pharmaceutical industry, w... View More
Top Skills Track record managing IT Quality and compliance activities, including supporting root cause analysis, follow up of Periodic Review CAPAs and IT Quality support during inspections and internal audits . In-depth knowledge of current GxP and Medical Device software guidelines and regulations. Solid foundational knowledge of GCP regulations, able to understand and explain to IT teams how they apply to software. Highly developed problem-solving and conflict resolution skills Strong interpersonal and communication abilities, with a focus on influencing and leading teams Show More
Certified TOGAF Enterprise Architecture Practitioner with expertise in Oracle Database, Exadata, Oracle Cloud Infrastructure (OCI), Oracle Cloud@Custo... View More
Top Skills OCI Resources Management: Managed complete lifecycle of OCI resources, including compute, storage, networking, observability, and management. Expertise in DBCS, ExaCS, Autonomous ATP/ADW, and Exa@CC. Database Provisioning & Maintenance: Provisioned, configured, and maintained Oracle Cloud Infrastructure databases, supporting both Oracle and non-Oracle services. High Availability & Disaster Recovery: Implemented high availability on OCI for applications, including Oracle Goldengate MAA Microservices on RAC with ADG for Oracle and non-Oracle databases. Developed disaster recovery strategies for critical database infrastructures. Oracle Goldengate Microservices Architecture: Designed and configured Oracle Goldengate Microservices Hub Architecture, incorporating Oracle RAC and ADG for optimal reliability and performance. Infrastructure as Service (IaaS) Solutions: Contributed to Oracle’s and Azure Cloud IaaS technical infrastructure design and successfully delivered scalable cloud solutions. Certifications Oracle Cloud Infrastructure Architect Professional. Oracle Cloud Infrastructure Security Certified Associate. Oracle Cloud Database Services Certified Specialist. Show More
Detail-oriented Assistant Controller with several years experience in reconciliations, AP/AR, reporting, P&L analysis, and management of general accou... View More
Top Skills Financial statement analysis Strength in regulatory reporting Account reconciliation expert Strong organizational skills General ledger accounting Show More
Experienced molecular biologist with expertise in next-generation sequencing (NGS) using Illumina platforms, including single-cell RNA-sequencing and ... View More
Top Skills Molecular biology and sequencing Next-generation sequencing (NGS) QPCR analysis Biobanking expertise Immunology and cell biology Flow cytometry techniques Mammalian cell culture Show More
Detail-oriented and analytical KYC/AML Analyst with over six years of experience in client Remediation/ onboarding, regulatory compliance, due diligen... View More
Top Skills Financial Crime AML | PEP | UBO | Remediation | Transaction Monitoring KYC / CDD / EDD Reviews Stakeholder Communication Certifications Certified Anti Money Laundering Investigator (CAMI ) Show More
28 year's rich experience in delivering optimal results& business value in high challenging Automobile environment. My Engineering experience, equippe... View More
Top Skills MRM (Monthly Review Meeting) Execution DRM (Daily Routine Management) Problem Solving ISIR/PSW Preparation & Submission Corrective & Preventive Actions (CAPA) Supplier Quality Assurance Supplier Development QMS Auditing (Quality Management Systems) Show More
Skilled Senior and Blended Property Manager, commits to advocacy for the needs of the property and its residents, to enhance rentals, asset and income... View More
Top Skills Microsoft Office Excel, Onesite, Yardi, Voyager, Visual Homes, HIPPA, HUD, LIHTC Compliance Special Claims Support Managed Waitlists (contacts, queries and Periodic Assessments Generate Monthly Reports Certifications National Association of Housing and Redevelopment Officials Certifications; National Center for Housing Management and Nan McKay Housing Choice Voucher Specialist – Nan McKay Show More
Results-oriented professional with over 12 years of experience in major Central Operations, specializing in project management, process digitization, ... View More
Top Skills Process and Project Management: Proficient in managing processes and projects, with a focus on functional expertise in Central Banking Operations, Automation, and Digital Journey. Operational Process Designing: Skilled in designing operational processes as required by regulators, enhancing existing systems, processes, and creating SOPs (Standard Operating Procedures). Trade Processes: Experienced in trade processes, particularly in Cross Border Payments and ForexCard/Pre-paid (Multi Currency). Liability Processes: Expertise in designing customer onboarding workflows and processes using core applications and various API integrations. Experienced in Service Request Processing/Instruction Set up using SFDC workflow for Retail/NR/Corporate customers. Project Handling- Proficient in handling projects including , Requirement Gathering, and being a Functional Expert in banking products. Experienced in Merger Related activities involved in System Migration and Managing Audits. Certifications SWIFT/FEDAI Initiated Workshop on Trade Products Project Management Show More
Performance-driven professional with experience in managing business and financial initiatives, driving productivity to improve processes and implemen... View More
Top Skills Knowledge of management reporting, financial analysis/valuations, quality assurance & compliance. Exceptional communication, interpersonal, and negotiation skills for productive business collaborations. Outstanding ability to work independently or collaboratively in a deadline-driven environment; great time management, organization, and presentation skills with the capacity to prioritize effectively while managing several competing responsibilities. Excellent analytical, problem-solving, and issue resolution skills to understand overall situations, perform a cost-benefit analysis and periodic forecasting, and develop strategic processes to achieve goals in compliance with applicable laws, policies, and regulations. Skilled in identifying opportunities and analyzing reports on organizational needs. Assessing risk and process improvements while maintaining cost at a minimal, and potentials for new services Show More
