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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
An ambitious, creative, problem solver professional with a large exposure in compliance and fraud and a team player who always likes the team to be in... View More
Top Skills
Certifications
- Certified Anti Money Laundering Specialist (CAMS): Reference number: ER-005225461
- * United Nations Sanctions Obligations & FATF Recommendations Exam onK2Integrity organized by EOCN and Central bank.* TFS Guidelines for Fls, DNFBPs and VASPs Exam on KIntegrity organized by EOCN and Central bank.* Participating in the workshop - CPF week- Combatting proliferation Financing and sanctions Evasion. EOCN* Participating in the webinar: Sanctions Evasions: Typologies, Case Studies and Recommendations by ICA. EOCN* Workshop: Sharing of information between Public and Private sector. EOCN /UN* Internal course of Anti bribery and anti-Corruption prevention.* Internal course of Consumer protection standards.* Certificate of attendance for attending the summit: Countering the financing of proliferation. EOCN
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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Public Safety Professional & Wisconsin Hunter Safety Instructor | U.S. Navy Veteran| Dedicated professional with 10 years of experience in Maritime Se... View More
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Certifications
- Wisconsin Hunter Safety Instructor
- Wisconsin ATV/Boat/ Snowmobile Safety
- Tactical Combat Casualty Care
Senior Automation Test Engineer with 15 years of IT experience, and 10 years in Manual & Automation testing. Expertise in designing, developing, and ... View More
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Enthusiastic, well rounded professional eager to contribute to team success through hard work, attention to detail and excellent organizational skills... View More
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Responsible Production Specialist with history of contributing to production success. Completes quality work and maintains schedules to consistently m... View More
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A motivated and experienced AML Analyst with a passion for financial compliance and regulations. Highly knowledgeable in both domestic and internation... View More
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Experienced professional with a strong background in customer service excellence, digital mobile banking expertise, and relationship building through ... View More
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Ambitious professional with talent for leading investigative efforts and driving successful outcomes through articulate communication skills and proac... View More
Top Skills
Certifications
- Anti-Money Laundering (AML) Compliance Training
- Data Analytics for Fraud Detection Course