transaction monitoring Search Results
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Ruchitha Peddi
I am a proficient AML/KYC Analyst with over two and a half years of expertise in transaction monitoring and compliance, excelling in detecting and pre... View More
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KISHALAYA BHATTACHARYA
Detail-oriented AML/KYC Analyst with over 3 years of experience across Genpact, Concentrix, and iMerit Technologies. Proven expertise in customer due ... View More
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Certifications
- Introductions to AML Regulations, 12/24, Alison Learning
- KYC AND CDD, 01/25, Alison Learning
Kamau Elhadi
Versatile and dependable professional with a proven background in electrical systems, traffic signal maintenance, and financial risk analysis. Skilled... View More
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- • Class A CDL with endorsementsTanker , passenger, doubles and trippers.
Huda Bhatti
Accomplished professional with expertise in strategic leadership and business transformation, specialising in stakeholder engagement and change manag... View More
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Mobolaji Olaogun
Dynamic AML/KYC/KYB Analyst with proven track record excelling in transaction monitoring and regulatory reporting. Accomplished professional promoting... View More
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SARBANI Panda
Results-driven Investigation Manager with a proven track record in Financial Crime Risk Assessment, Fraud Detection and Anti-Money Laundering (AML). A... View More
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Shashank Shekhar
AML/Fraud investigation Professional with over 10+ years of experience. Specialization in Manual Testing into payments, OFAC and Lexis Nexis Bridger P... View More
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Certifications
- Certified [Scrum Master], [Scrum Alliance] - Completed in Feb'23
Adit Singh
Dynamic Financial Crime Investigator with extensive experience at Revolut Technologies, adept at conducting thorough investigations and filing Suspici... View More
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DESTINI MARSH
Professional analyst with comprehensive experience in intelligence operations and data interpretation. Strong analytical skills, adept at identifying ... View More
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Certifications
- Risk Management Specialization- New York Institute of Finance
- Money Laundering and AML Compliance- Financial crime academy
- Banking Credit Analysis: Ratings, Risks, Modeling, and Lending- EDUCBA
DIPAYAN KUNDU
Dedicated and detail-oriented Fraud Investigator with over 5 years of experience in fraud detection, OSINT investigations, threat analysis, and financ... View More