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

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

Results-driven Compliance Operations Analyst at TERRAPAY with expertise in Anti-Money Laundering (AML) and a strong attention to detail. Successfully ... View More

Professional with substantial experience in anti-money laundering and financial compliance, leveraging analytical skills and regulatory knowledge to ... View More

I aim to grasp an enriching career opportunity that allows me to utilize my training and skills to their utmost potential, thereby contributing signif... View More

Detail-oriented and highly analytical Quality Control Analyst with 6 years of experience in identifying, assessing, and mitigating financial and opera... View More

Driven by a strong belief in teamwork and integrity, I excelled at the National Payments Corporation of India, leveraging my data analysis skills a... View More

Dedicated and detail-oriented Cross-Border Transaction Analyst, with a proven track record of successfully managing and analyzing international financ... View More

Proven AML Analyst with extensive experience at Coinbase Inc, adept in EDD, CDD, and transaction monitoring. Excelled in utilizing Lexis Nexis and Dow... View More

Highly experienced professional specializing in Transaction Monitoring and Anti-Money Laundering (AML) compliance, with over 5 years of expertise in m... View More