suspicious activity reporting Search Results
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SACHINDRA PARMAR
Data-driven Fraud & Risk Analyst with 3+ years of experience in high-volume transaction monitoring, fraud investigations, chargeback management, and A... View More
Top Skills
Certifications
- AML, KYC & Due Diligence Certification – GenMan Solutions
- Fraud Investigation Certification – AML Academy
- Power BI Certification – Office Master Course (Be10x)
ADEBIMPE ELEKURU
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
DELANEY DODRILL
Professional with substantial experience in anti-money laundering and financial compliance, leveraging analytical skills and regulatory knowledge to d... View More
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Sahul Hameed
Experienced Fraud Prevention Analyst skilled in detecting and preventing financial fraud. Fluent Arabic Translator adept at bridging language gaps. Co... View More
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ADITH RENOLD D COSTA
Experienced AML Compliance Analyst with proven background in conducting comprehensive risk assessments, executing compliance audits, and implementing ... View More
Top Skills
Certifications
- Bloomberg Market Concept
- Business English certified by Cambridge university
Kishira Seidman
Accomplished Personal Banker with 4+ years of experience in the financial services industry. Consistently exceeded sales goals by 15%, resulting in ov... View More
Top Skills
Certifications
- California Department of Insurance
- Credential ID 4099328
- Issued Jan 2021 | Expires Jan 2025
DENISSE GUTIERREZ
Results-driven Global Financial Crimes Investigator with expertise in transaction monitoring, anti-money laundering, and fraud prevention. Proven succ... View More
Top Skills
Certifications
- FCI - Financial Crimes Investigator
Jesus Eduardo Garza
AML professional with solid track record in financial crime prevention and regulatory compliance. Delivered vital contributions to complex investigati... View More
Top Skills
SARAH LYTLE
Experienced Fraud/AML Investigator with a strong background in analyzing financial transactions, identifying suspicious activities, and preparing deta... View More
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Alejandro Gutierrez
I am a detail-oriented Analyst with a strong background in financial analysis, transaction monitoring, and regulatory compliance. Experienced in analy... View More