sanctions Search Results
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Highly analytical and detail-oriented Senior Anti-Money Laundering Analyst with over 15 years of experience in financial crime compliance, transaction... View More
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Risk and compliance analyst with 4.5 years of AML/KYC experience and 7+ years of customer service experience, including work in FinTech and regulated ... View More
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Certifications
- Enhancing Financial Inclusion with a Risk-Based Approach — ACAMS, May 2025 Ending Illegal Wildlife Trade: Practical Guide — ACAMS, May 2025 Ending Illegal Wildlife Trade: Comprehensive Overview — ACAMS, May 2025 Fighting Modern Slavery & Human Trafficking I — ACAMS, May 2025 Fighting Modern Slavery & Human Trafficking II — ACAMS, May 2025 Preventing Online Child Exploitation — ACAMS, May 2025
Executive with 3 years of banking industry experience in Transaction Monitoring, KYC, Sanctions, and AML investigations. Proven ability to identify su... View More
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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.
Analytical KYC Analyst with hands-on experience in AML, Customer Due Diligence, EDD, sanctions screening, and regulatory compliance for financial inst... View More
Top Skills
Certifications
- Financial Modelling & Valuation Analyst (FMVA) – CFI (expected Sep 2025)
- Financial Planning & Analysis (FP&A) – CFI (In progress)
- Financial Crime - Udemy
Detail-oriented Compliance and Risk Analyst with extensive experience in sanctions screening, KYB/KYC processes, and legal risk assessment. Proven exp... View More
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Certifications
- AML/CFT Compliance Training (Flutterwave internal training)
- Sanction & Watchlists Screening (In-house program)
Proven leader at JPMorgan Chase, adept in sanctions, AML, and risk management with a knack for investigative research and fostering team growth. Excel... View More
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Certifications
- Reliaquest Cybersecurity Lab Certificate - 10/2019
Detail-oriented individual with exceptional communication and Due Diligent Analytical skills. Proven ability to handle multiple tasks effectively and ... View More
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Legal compliance professional with proven ability to navigate complex regulatory environments. Expertise in identifying and mitigating legal risks, en... View More
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Certifications
- Certification in Financial Planning & Analysis: Building A Company’s Budget
- Certification in Developing A Business Strategy Using A Value Chain Concept
- Certification in Indian and Financial Economy.
CAMS-certified banking and audit professional with a strong background in internal audit, BSA/AML compliance, branch operations, and regulatory testin... View More
Top Skills
Certifications
- Certified Anti-Money Laundering Specialist (CAMS) – December 2021
Detail-oriented AML/KYC Analyst with extensive experience across client onboarding, financial crime compliance, and sanctions screening. Proficient in... View More