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AML/Fraud Investigator skilled in analyzing unusual transactions and detecting fraud through comprehensive investigations and KYC assessments. Demonst... View More
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Results-driven Compliance and Intelligence Analyst with 8+ years of experience in AML/KYC monitoring, sanctions screening, OSINT investigations, risk ... View More
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Certifications
- Google Data Analytics Certificate
- Google Project Management Certificate
Leader / SME in compliance and risk, with 15+ years of diverse experience in banking operations, Financial Crime Compliance (FCC) & technology through... View More
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Certifications
- Certificate in Money Laundering Control, University of Johannesburg
- **Certified Anti Money Laundering Specialist (CAMS)
- **Certified Fraud Examiner
AML Compliance Analyst with 5+ years of experience in financial crime investigations, transaction monitoring, and risk-based compliance within global ... View More
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AML and Financial Crime Compliance professional with 4 years of experience in Transaction Monitoring, Fraud Investigation, KYC/EDD, and Sanctions Scre... View More
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Certifications
- Advanced Excel Formulas
- Corporate KYC - End to End Process
- Foundation in AML and KYC
Dynamic Senior Analyst with expertise in AML compliance and fraud investigation. Detail-oriented AML & Financial Crime Specialist with extensive exper... View More
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13+ years of overall experience 3+ years of Business analysis experience in Banks & Product based companies. 10 years of experience in banking operati... View More
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Certifications
- AML KYC Global Compliance Training
- Training on ECBA
- Certified Scrum Master(Scrum Alliance)
Institutional multifamily and student housing asset manager with end-to-end experience across the investment lifecycle, from acquisition underwriting ... View More
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Certifications
- Multi-Family Property Management - Community Investment Corporation
- RealPage Revenue Manager Certification
Highly skilled and results-driven Senior Operations Manager with over 10 years of experience in overseeing and optimizing financial service operations... View More
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Certifications
- Lean Six Sigma - Yellow Belt
Analytical accounting and financial operations professional specializing in AML and BSA compliance. Expertise in leading remediation projects, conduct... View More
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Certifications
- Financial Crime, Compliance & Regulatory Governance, SkillSoft, 03/01/26
- Global Anti-Money Laundering (AML) Compliance, SkillSoft, 03/01/26
- Financial Integrity & Ethical Financial Conduct, SkillSoft, 03/01/26