worldcheck Search Results
Filters
Experienced Financial Crime Specialist with a strong focus on data collection, processing, and analysis. Possessing a practical understanding of diver... View More
Top Skills
Resourceful Senior Specialist offering expertise in problem-solving, data analysis and customer service. Adept at quickly learning new technologies an... View More
Top Skills
Dedicated AML expert known for quality assurance and training capabilities. Successfully coordinated teams to enhance efficiency and conducted compre... View More
Top Skills
QC Specialist at Cognizant with a proven track record in AML PEP screening and KYC compliance, enhanced by expertise in LexisNexis and exceptional tra... View More
Top Skills
Analytical and detail-oriented operation specialist with a strong passion for advancing in a well-established financial institution. Offers comprehen... View More
Top Skills
Certifications
- Certificate of Analytic: From Data to Insights, 01/23, NUS Advanced Computing for Executrices – School of Computing
- UOB Experience Certificate of Completion, 01/16, AML/CFT, Business Banking AML, IT Security, Fraud Awareness, Code of Conduct, Banking Secrecy, UK Bribery Act, MAS 626
- Certificate of Deliver Service Excellence (Singapore Workforce Skills Qualification), 01/13
ACAMS certified Transaction Monitoring/ SAR/ STR reporting Specialist with over 7+ years of experience as a FinCrime Compliance Officer/ Consultant in... View More
Top Skills
Certifications
- ACAMS- Certified Transaction Monitoring Associate (CTMA), 2023-12-25
- ACAMS- Sanctions Compliance Foundations, 2023-12-23
Driven Business Analyst Manager with a proven track record at Ospyn Technologies Ltd, enhancing product effectiveness and customer satisfaction throug... View More
Top Skills
Certifications
- Certified Scrum Product Owner
- Certified Business Analysis Professional (CBAP)
- NISM Mutual Funds
Long-serving financial due diligence & compliance manager with over 13 years of experience handling a $1.5B/year private company’s legal due diligence... View More