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STEPHANIE OKEKUNJO
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities ... View More
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Esther Eze
A dedicated and result driven AML/Fraud Analyst with over 4 years of experience in mitigating financial crimes, including money laundering and Fraud p... View More
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Certifications
- Certified DevOps Professional
Jesus Perales
Experienced in transaction monitoring and prevention of money laundering. Effective at directing, monitoring and inspiring team members to complete ac... View More
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PRATAP KUMAR PAPINENI
Accomplished and results-driven Senior Business & System Analyst with over 15 years of proven expertise across multiple domains including Insurance, B... View More
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Certifications
- CBAP – Certified Business Analysis Professional | IIBA (2023)
- SAFe Certified Scrum Master | Scaled Agile (2022)
- Agile Scrum Certification | Scrum Alliance (2019)
Jessica Lockhart-Cordule
Motivated financial advisor of 5+ years that thrives in fast-paced environments. Works independently, with minimal supervision and willingness to cros... View More
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Hope Lloyd
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Certifications
- Financial & International Business Association: Anti-Money Laundering Certified Associate (AMLCA)
- ACAMS: Certified AML Fintech Compliance Associate (CAFCA)
Edna Tirado
Dedicated, bilingual (Spanish) highly seasoned administration professional with 15+ years of experience. Strong customer focus and ability to develop ... View More
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Olola Grillo
Experienced Financial crime Analyst with a strong background in enterprise-wide BSA/AML, OFAC, KYC, and fraud risk management. Proven track record in ... View More
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Certifications
- Certified Fraud Examiners (CFE), Association of Certified Fraud Examiners - In View 12/2025
VAIBHAV KUMAR KAUSHIK
Dedicated and detailed-oriented Certified Anti-Money Laundering Specialist(ACAMS) with over 7 Years of experience in monitoring and identifying fraudu... View More
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Certifications
- Certified Anti-Money Laundering Specialist(ACAMS)
Desiree Perez
Dynamic professional with extensive experience at USAA Federal Savings Bank, excelling in customer support and conflict resolution. Proven ability to ... View More