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Comptable avec 33 ans d'expérience, je maîtrise la gestion complète des dossiers société et IPP Les dossiers sont tous clôturés par mes soins. J'ai un... View More
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KYC Advisor with a Postgraduate degree in Banking & Finance from Brunel University London (QS Rank: 342), currently working at Willis Towers Wat... View More
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Certifications
- ICA (International Compliance Association) – Anti Money Laundering certification.
- Certification in AML- KYC and Due Diligence by National Institution of Securities Markets (NISM)
- Globally Certified KYC Specialist Certified by the Global Association of Certified KYC Specialists (Go-AKS)
SME and Quality analyst part of AML & KYC project over 11 years of experience and Highly-skilled in AML/KYC with a proven track record of successfully... View More
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Certifications
- CERTIFICATION CERTIFIED OF ANTI MONEY LAUNDERING & KYC INVESTIGATOR
- CERTIFIED BY : PONSUN AML COURSES & AML TRAINING CENTER CHENNAI
Experienced Banking Professional with 9+ years of expertise in customer onboarding, operational risk management, and regulatory compliance, including ... View More
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Certifications
- Pursuing ICA Certificate in Anti-Money Laundering (AML) – Expected Completion: December 2025
Experienced and dedicated Banking professional with over 5 years of expertise in AML/KYC, risk assessment, and customer due diligence across multiple ... View More
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Experienced AML/KYC and Financial Crime professional with over 8 years of overall experience, including 6+ years specializing in Client Due Diligence... View More
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Certifications
- Internal AML/KYC Certifications
- Regulatory Compliance Certifications
Results-driven AML and Financial Crime Compliance professional with hands-on experience in KYB, KYC, CDD, transaction monitoring, SAR filing, fraud in... View More
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Experienced banking leader with nearly 20 years of success in corporate and commercial banking across the UAE and Lebanon. Demonstrates deep expertise... View More
Top Skills
Certifications
- Certified in Financing S.M.E, U.S.J, 2014
- Certified in Investment Banking, CISI, 2013
- Certified in Lebanese Financial Regulations, CISI, 2013
Senior officer at DBS Bank India Ltd with extensive experience in performing complete Customer Onboarding - KYC, CDD, EDD, Screening and Risk assessme... View More
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Strategic customer experience and operations executive with 20 years of experience driving complex transformational programs and global change initiat... View More