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Ambitious, Responsible, Client focused business professional having 15 years of experience with a diversified background including KYC, AML, Account O... 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.
KYC/AML Specialist with nearly 10 years of experience in opening, amending, reviewing, and exiting clients according to established policies and pr... View More
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Certifications
- 802090673
Detail-oriented AML/KYC professional with 2 years of experience in financial crime compliance, specializing in due diligence, sanctions screening, rem... View More
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Certifications
- Certified Investment Banking Operations Professional (CIBOP), Imarticus Learning, Includes modules on AML, KYC, Capital Markets, Trade Life Cycle, Derivatives & Risk Management
Senior level - Highly detail-oriented KYC Analyst with 17 years of experience. Executes Know Your Customer activities focusing on client onboarding. P... View More
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Competent AML/KYC Certified professional with 3+ year experience in steering banking and MNC operations with exposure of KYC/AML analyst (Global KYC A... View More
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Seeking a challenging position, which will permit me to use and enhance my skills in a progressive and dynamic organization with an experience of 7 ye... View More
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Experienced Semiconductor Engineer with 9+ years of expertise in Digital Design using verilog. Proficient in Frontend digital flows - Clock Domain Cro... View More
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ACAMS Certified and an Results-driven Anti-Money Laundering and Financial Crime Compliance professional with over 16 years of experience in AML consul... View More
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Certifications
- NISM (SEBI) – Certified Anti Money Laundering Manager (CALM)
- CAMI – Certified Anti-Money Laundering Investigator – PonSun Academy
- HSBC – AML Certification.
Dynamic Implementation Manager at Citibank NA with expertise in Anti-Money Laundering and team leadership. Proven track record in accelerating client ... View More
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Certifications
- • NISM-Series-VI: Depository Operations Certification Examination• Spanish Language, A1 & A2• IT Training, NIIT: Understanding IT in Corporate Environment