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Om Joshi
Highly accomplished finance executive with 18+ years of experience in the financial services industry, specializing in regulatory reporting, IFRS impl... View More
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Certifications
- Six Sigma - Green Belt
- CIMA - Advance Diploma in Management Accounting
- Corporate Finance: Environmental, Social, and Governance (ESG)
Denequa Smith
Focused professional with highly developed skills that truly shine when identifying anomalies and teaming up with staff members for brainstorming purp... View More
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Dada Ingram
Seasoned AML Investigator with nine years' experience assessing risks, client onboarding, extensive familiarity with the requirements of the Customer ... View More
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Aloysius Wanjah
Proven IT Risk and Compliance Analyst with a track record of enhancing compliance frameworks at Marriott. Expert in regulatory knowledge and adept at... View More
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Certifications
- CompTIA A+, N+ and Security +
- Microsoft Certified Technology Specialist (MCTS)
- Microsoft Certified Professional (MCP)
Kathryn Hall
Knowledgeable Lead Coordinator seeking to maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent ... View More
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William Zemke
Dedicated Floor Manager with extensive expertise in compliance monitoring and issue resolution. Known for exceptional customer relationship management... View More
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Certifications
- Series 24--General Securities Principal, issued by the Financial Industry Regulatory Authority (FINRA), 2018
GRACE EMMANUEL
Experienced professional in fraud detection and AML compliance at USAA Federal Savings Bank. Demonstrated expertise in analyzing suspicious activities... View More
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Certifications
- Multiple work place certification in Fraud identification and scam alert
- Adoption Coordinator Certificate
SOORYA AMBIKA
Accomplished professional with strong leadership and delegation skills, focused on maximizing profits through strategic outsourcing and regulatory com... View More
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Emmanuella Mekoma
Dynamic professional with a robust skill set encompassing management and leadership, customer support, and sales expertise. Demonstrates exceptional r... View More
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Certifications
- Certified in Cyber Security- (ISC)2
Nirmala Srinivasan
Results driven Quality Engineer with over a decade of experience in new product development and released product support. A collaborative professional... View More
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Certifications
- Design Controls Series-Certification program (Xavier QARA Institute) – Oct 2015
- Software Verification & Validation Strategies 2019-Noblitt & Rueland