transaction monitoring Search Results

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

Professional analyst with comprehensive experience in intelligence operations and data interpretation. Strong analytical skills, adept at identifying ... View More

Dedicated and detail-oriented Fraud Investigator with over 5 years of experience in fraud detection, OSINT investigations, threat analysis, and financ... View More

Accomplished professional with expertise in strategic leadership and business transformation, specialising in stakeholder engagement and change manag... View More

Dynamic AML/KYC/KYB Analyst with proven track record excelling in transaction monitoring and regulatory reporting. Accomplished professional promoting... View More

Results-driven Investigation Manager with a proven track record in Financial Crime Risk Assessment, Fraud Detection and Anti-Money Laundering (AML). A... View More

I am a dedicated and Outcome-driven Financial Crime Analyst with experience in detecting, investigating, and preventing financial crimes, including mo... View More

Results-driven professional with extensive experience in AML investigations and KYC compliance at Cognizant Technology Solutions. Expert in transactio... View More

Astute and meticulous AML Compliance Analyst with a robust command of financial crime prevention, specializing in high-stakes transaction monitoring, ... View More

Dynamic KYC Officer with extensive experience at ICICI Bank, excelling in Anti-Money Laundering compliance and risk assessment. Proven track record in... View More