transaction monitoring Search Results
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Master’s graduate in International Business with expertise in global financial systems, cross-border regulations, and risk management. Experienced AML... View More
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Certifications
- Financial Modelling & Valuation Analyst (FMVA) – CFI (expected Sep 2025)
- Financial Planning & Analysis (FP&A) – CFI (In progress)
- Financial Crime - Udemy
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.
Dedicated and adaptable professional with a proactive attitude and the ability to learn quickly. Strong work ethic and effective communication skills.... View More
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Certifications
- CPR
- PREVENTION AND SUPPORT
- RBT
Risk and compliance analyst with 4.5 years of AML/KYC experience and 7+ years of customer service experience, including work in FinTech and regulated ... View More
Top Skills
Certifications
- Enhancing Financial Inclusion with a Risk-Based Approach — ACAMS, May 2025 Ending Illegal Wildlife Trade: Practical Guide — ACAMS, May 2025 Ending Illegal Wildlife Trade: Comprehensive Overview — ACAMS, May 2025 Fighting Modern Slavery & Human Trafficking I — ACAMS, May 2025 Fighting Modern Slavery & Human Trafficking II — ACAMS, May 2025 Preventing Online Child Exploitation — ACAMS, May 2025
Dynamic fraud prevention specialist with experience at JP Morgan Chase, adept at analyzing transaction data and enhancing fraud detection strategies. ... View More
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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.
Product and analytics-focused leader with 10+ years of experience in e-commerce payments, merchant acquisition, digital banking, and data-driven produ... View More
Top Skills
Certifications
- Machine Learning for Managers — IIT Bombay
- Train The Trainer from iYogi
Astute Call Center professional offering polished communication skills. Brings excellent organizational skills and talent for overcoming customer obje... View More
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Highly analytical and detail-oriented Senior Anti-Money Laundering Analyst with over 15 years of experience in financial crime compliance, transaction... View More
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Accomplished professional with expertise in problem-solving, multitasking, and prioritization. Strong verbal and written communication skills compleme... View More
Top Skills
Certifications
- Project Management Foundations.
- Giving and Receiving Feedback.
- Human Resources: Using Metrics to Drive HR Strategy.