regulatory compliance expertise Search Results
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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)
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
Prasanna Balasubramanian
Senior Infrastructure Leader with 18+ years of experience delivering mission-critical, enterprise-scale platforms across global organisations. Proven... View More
Top Skills
Certifications
- AWS Certified Machine Learning (MLA-C01)
- Professional Scrum Master (PSM1)
- ITIL Foundation (ITILv3)
Ankit Mishra
Land & Building Valuation professional with 6+ years of experience across Home Loans, LAP, Mortgage, and Retail Construction Finance. Expertise in tec... View More
Top Skills
Certifications
- Completed 50-hour training program for Registered Valuer (Land & Building) under Insolvency and Bankruptcy Board of India (IBBI)
- Completed 10-hours IGBC Accredited Professional (AP) training from Indian Green Building Council
- Currently pursuing MRICS (APC – Valuation Pathway) with Royal Institution of Chartered Surveyors
Sharon Huebner
Experienced Safety Director with over 25 years in the transportation industry, specializing in risk assessment and policy development. Proven track re... View More
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Denise Gwynn
Experienced Credit and Collections Manager skilled in strategic credit analysis and customer engagement to enhance cash flow and collections efficienc... View More
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Ashley Hughes
Dynamic social services coordinator with a Bachelor of Social Work and a minor in Psychology. Experience in community outreach and managing multiple t... View More
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Ronald Richardson
To work within a dynamic organization that serves its local community and offers team members opportunities for growth and advancement. Experienced wi... View More
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Mark Stegman
Transportation professional with solid track record in overseeing logistics and optimizing transportation processes. Proven ability to lead teams to a... View More