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lileeanna Basquez

Dedicated security professional with expertise in screening and monitoring restricted areas. Committed to maintaining safety standards and responding ... View More

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John Mondal

John Mondal

Experienced finance professional specializing in AML/KYC compliance, proudly holding the prestigious CAMI (Certified Anti-Money Laundering Investigato... View More

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Certifications

  • KYC - CAMI Certification course, 12/11/23, ProSun AML Academy, Chennai, TN

KENNY ROBERTS

Recruiter with over 4 years of experience in recruitment support and solutions. Proficient in business development and candidate sourcing, interviewin... View More

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PREETHI N

Developed skills in candidate sourcing, interviewing, and relationship management within fast-paced environment. Adept at identifying and attracting t... View More

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Rayeesa Najam R

Rayeesa Najam R

Dedicated Talent Acquisition Specialist successful at managing full recruitment life cycle. Develops and implements customized strategies to meet spec... View More

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Miguel Quiles

Results-driven Supply Chain Specialist and Army Veteran skilled in logistics, inventory management, and strategic planning. Managed organizational equ... View More

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Rajesh Kumar Rajnish

Rajesh Kumar Rajnish

Results-Driven banking professional with a solid foundation in customer onboarding, risk and compliance, financial analysis,Risk assessments and custo... View More

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Certifications

  • Awarded as best employees of the year at JP morgan, 2019.
  • Awarded as best employees of quarter in IBM India Pvt ltd.
  • Done with one of the projects within 3 month and I lead this team which includes more than 2000 cases.
Pratyush Kumar Mati

Pratyush Kumar Mati

Proficient 7+ Years of experience in Recruitment and Development with expertise spanning across requisition development, sourcing, screening and inte... View More

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Namrata Vernekar

KYC/AML professional with 10 years of experience in client onboarding, CDD, EDD, sanctions screening, and regulatory compliance. Expertise in individu... View More

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Kalyn Wilson

Experienced consultant with expertise in bookkeeping, payroll, office management, and leasing operations. Adept at delivering exceptional client exper... View More

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Certifications

  • Intuit Bookkeeping Certification, 12/18/25, https://www.credly.com/users/kalynwilson.59d78022
  • QuickBooks Online Certification Level 1, 01/05/26, https://www.credly.com/users/kalynwilson.59d78022