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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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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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.
DILPREET SINGH
Goal-oriented Finance professional and Financial Crime Analyst with over 1.5 years of expertise in transaction monitoring, transaction analysis, CDD, ... View More
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JANARDHAN RAO (CAMS)
ACAMS Certified and an Results-driven Anti-Money Laundering and Financial Crime Compliance professional with over 16 years of experience in AML consul... 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.
TEENA DHARMARAJ
Professional with substantial experience in anti-money laundering and financial compliance, leveraging analytical skills and regulatory knowledge to ... View More
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NAIR ANU ANAND
Detail-oriented finance professional with over 5 years of experience specializing in banking operations, KYC, risk management, and fraud prevention. P... View More
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Amit Kumar Singh
Aspiring for a challenging position, which will enable me to continuously learn, create, innovate and simultaneously contribute to the short and lo... View More
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L. Reagan Ray
Experienced, well-rounded, detail-oriented, with a passion for growth as a valued employee. Research and resolution minded, skilled in cross-functiona... 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
Top Skills
Certifications
Anti Money Laundering & Countering of Terrorist Financing
