suspicious Search Results
Filters
Detail-oriented Risk Analyst with extensive experience in AML, Fraud detection, and KYC/KYB compliance within regulated financial environments. Proven... View More
Top Skills
Certifications
- Anti-Money Laundering (AML and Financial Crime) – Achieved
- CAM Certification – In pursuit
Highly analytical and detail-oriented Senior Anti-Money Laundering Analyst with over 15 years of experience in financial crime compliance, transaction... View More
Top Skills
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
A motivated and resourceful Criminology graduate with hands-on experience in compliance, financial crime prevention, and research within financial ser... View More
Top Skills
Certifications
- IOC Young Leaders Programme (2025-2028) Oct 2024 - date
- Fostering stronger informal support systems for victims of abuse by using judo-based community programmes that provide a safe and inclusive environment for individuals to connect and share their experiences.
- Developing training sessions and workshops that utilise judo as a medium for building trust and camaraderie among participants, facilitating open discussions about abuse and recovery.
Pursued opportunities with reputable companies to leverage customer service skills for professional growth. Adapted to new environments and roles to e... View More
Top Skills
Certifications
- Driver's License July 2027
- Class G Security March 2027
- Class D Security May 2027
Detail-oriented professional with over 8 years of experience in AML/CFT/CPF compliance and fraud investigation in the financial eco-payments sector. ... View More
Top Skills
Certifications
- Certified Anti-Money Laundering Specialist (CAMS) 2022 Certified Fraud Examiner (CFE) 2025
Detail-oriented Compliance and Risk Analyst with extensive experience in sanctions screening, KYB/KYC processes, and legal risk assessment. Proven exp... View More
Top Skills
Certifications
- AML/CFT Compliance Training (Flutterwave internal training)
- Sanction & Watchlists Screening (In-house program)
Results-driven Assistant Branch Head with extensive experience in branch operations, regulatory compliance. Proven Expertise in KYC verification, AML ... View More
Top Skills
Certifications
- Best Customer Service Award – Recognized for delivering exceptional customer experience and maintaining high customer satisfaction.
- Est Customer Service Award – Recognized for delivering exceptional customer exp•Best Operations Award – Awarded for excellence in branch operations, KYC/AML compliance, and operational efficiency.
- Best Performer (2024–2025) – Consistently achieved top performance in branch management, compliance adherence, and team leadership.
I am an extremely dedicated undergraduate student pursuing a triple major while gaining professional experience in security and safety management, ref... View More
Top Skills
Certifications
- Heartsaver First Aid CPR AED (American Heart Association)
- Issued July 2024 - July 2026
- IS-700.B (FEMA) Issued Oct 2022
Cybersecurity and risk professional with 10+ years in IT and 9+ years in information security, specializing in Splunk correlation searches and dashboa... View More
Top Skills
Certifications
- CompTIA: Security+, Network+, Linux+, A+, Project+
- Cisco: CCNA (Routing & Switching), CCNA (Security), CCENT
- Apple: ACPT, ACDT, ACSA, ACMT