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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JANARDHAN RAO PENMUCH
Results-driven Anti-Money Laundering and Financial Crime Compliance professional with over 16 years of experience in AML consulting, FIU investigation... View More
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Certifications
- NISM (SEBI) – Certified Anti Money Laundering Manager (CALM)
- CAMI – Certified Anti-Money Laundering Investigator – PonSun Academy
- HSBC – AML Certification.
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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Certifications
- • Class A CDL with endorsementsTanker , passenger, doubles and trippers.
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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Nithinkumar Raju
Results-driven AML & Financial Crime Analyst with 3+ years of experience across transaction monitoring, enhanced due diligence, regulatory reporting, ... View More
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Certifications
- Anti Money Laundering & Countering of Terrorist Financing
Gouthaman L
Dynamic Customer Service and Operations Analyst with extensive experience and specializing in AML compliance and trade finance operations. Proven trac... View More
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Certifications
- Anti- Money Laundering & Know your customer certification - IIBF
- Skill assessment - Trade, AML, Reconciliation, Payment, CPB & QSA (1 & 2).
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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SHAIK ABDUL KALAM
Results-driven Sanctions Screening Analyst with expertise in AML compliance and risk assessment, honed at ICICI Bank Ltd. Recognized for achieving 100... View More
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Certifications
- • AML & KYC Compliance Certification,• Sanctions Screening & Financial Crime Foundation, PwC Internal / or other• CAMS, in progress
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