regulatory compliance expertise Search Results
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YOMNA ALI ALLAM
Results-driven professional with 8 years of experience in trade promotion, market research, and banking within international organizations. Proven abi... View More
Top Skills
Certifications
- Data Analysis (Excel & Power BI) – ESLSCA University
DHARMATEJA IDDUM
Experienced with environmental assessments, pollution control measures, and regulatory compliance. Utilizes knowledge of environmental laws and best p... View More
Top Skills
Certifications
- IMS internal Auditor
Veemarlen Poinoosawmy
With a proven track record at MauBank Ltd, I've spearheaded legal and compliance frameworks, ensuring adherence to FATF and AML/CFT standards. My expe... View More
Top Skills
Certifications
- Certified Member, International Compliance Association (ICA)
- Member of The Institute of Directors
- Workshops on AML, Beneficial Ownership, Virtual Assets, and Digital Signatures (2021–2022)
Alexis Held
Healthcare professional with comprehensive background in providing compassionate patient care and support. Known for reliability and adaptability in ... View More
Top Skills
Certifications
- CNA - Certified Nurse Assistant : 2019 - Current
Neha Rani Nayak
Executive with 3 years of banking industry experience in Transaction Monitoring, KYC, Sanctions, and AML investigations. Proven ability to identify su... View More
Top Skills
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.
Joseph D. Maldonado
Dynamic and results-driven Avionics Specialist and Leader with over a decade of experience in integrated aircraft systems maintenance, troubleshooting... View More
Top Skills
Certifications
- CCAF Instructor Certification level I
- CCAF Instructor Certification level 2
Vidya Desai
Finance and audit professional with strong experience managing end-to-end accounting operations, financial reporting, budgeting, and regulatory compli... View More
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Muhammed Tareq Hasan
Dynamic banking professional with extensive experience at NCC Bank PLC, excelling in client relationship management and credit analysis. Proven track ... View More
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Clifton Wilcox
Knowledgeable professor with strategic vision and extensive background in driving organizational growth and operational efficiency. Led transformative... View More
Top Skills
Certifications
- [Executive Coach] Training - [2020]
MICHELLE PETERS
Results-oriented Branch Banker with a robust background in customer service and financial transactions, dedicated to delivering exceptional client sat... View More
Top Skills
Certifications
- Notary Public