sanctions Search Results
Filters
Qualified manger with extensive background in advanced management processes. Utilizes superior communication skills to build meaningful, trusting rela... View More
Top Skills
Analytical, gritty, and detail-oriented Criminal Case Investigator with over four years experience in the fraud arena specializing in financial crimes... View More
Top Skills
A Certified Anti-Money Laundering Specialist with experience in the investigation of digital currency transactions, Large Virtual Currency Transaction... View More
Top Skills
Certifications
- Anti-Bribery & Corruption, 2018
- Human Trafficking and Smuggling, 2012
- Financial Crimes and Online Fraud, 2022
CAMS-certified Compliance Professional with 12+ years of experience in Transaction Monitoring, AML, KYC, and Due Diligence. Adept at managing cross-fu... View More
Top Skills
Certifications
- Certified Anti Money Laundering Specialist (CAMS)
- Indian Institute Of Banking And Finance Certified AML/KYC Specialist
1. Objective: Team Leadership: Having a track record for building high-morale and high-performance teams by attracting quality talent, coaching and me... View More
Top Skills
Organized and enthusiastic self-starter with extensive experience in financial crime compliance. Proven track record of delivering second line oversig... View More
Top Skills
Certifications
- ICA Money Laundering Reporting Officer, FICA (2023)
Detail-oriented and analytical AML/KYC Analyst. conducting due diligence, onboarding clients, and ensuring compliance with anti-money laundering regul... View More
Top Skills
Certifications
- AML & KYC Certification
Experienced in fast-paced environments and adaptable to last-minute changes. Thrives under pressure and consistently earns high marks for work quality... View More
Top Skills
Certifications
- International Women's Health & Human Rights, 05/01/24, 07/01/24
Seeking a challenging Senior Manager position within Financial Crime Compliance, leveraging 16+ years of experience in Investment Banking, Regulatory ... View More
Top Skills
Dedicated AML professional with a strong background in E-KYC verification, fraud detection, and AML/CTF monitoring. Experienced in analyzing complianc... View More
Top Skills
Certifications
- Fighting Modern Slavery & Human Traficking Part 1 - ACAMS
- Fighting Modern Slavery & Human Trafficking Part 2: US Sex & Exploitation Cases - ACAMS
- Financial Crime (Middle East) - Thomson Reuters