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A passionate, motivated, highly organized, and detail-oriented professional with more than 8 years of global experience in spearheading AML...
Seen 5 months ago. Joined 1 year ago
A results-driven analyst with a strong background in relationship management, financial crime analysis, anti-money Laundering (AML) regulato...
Seen 1 month ago. Joined 1 month ago
Throughout my 18 years of experience in the financial services industry, I have consistently demonstrated adherence to regulatory standards,...
Seen 6 months ago. Joined 6 months ago
Experienced accountant and administrator with a demonstrated history of working in finance and customer services related fields for differen...
Seen 1 month ago. Joined 1 month ago
Highly accomplished professional with years of management expertise across different domains in the Telecom, Gaming & Sports Betting, and Ba...
Seen 1 month ago. Joined 3 months ago
I have experience of more than one year working with large multinationals companies across industries including assisting them on Ind AS\ IF...
Seen 3 months ago. Joined 6 months ago
As a seasoned professional with over 10 years of experience in the banking industry, I possess a diverse skill set that makes me an ideal ca...
Seen 3 months ago. Joined 10 months ago
I am a working professional with 6 years of experience in Due diligence, investigation and anti money laundering. My skill set includes dat...
Seen 4 months ago. Joined 9 months ago
An enthusiastic & experienced senior analyst in the risk & compliance field with 10 years experiences, knowledge, skill sets of AML/CFT, KYC...
Seen 6 months ago. Joined 9 months ago
Internal Audit Executive at Supreme Securities Limited | Specialization in Bank Audit, Transaction Monitoring and KYC/AML , MS-Excel, GST R-...
Seen 7 months ago. Joined 10 months ago
Test strategy and planning for large financial programmes spread across multiple locations and multiple vendors Rich experience in different...
Seen 8 months ago. Joined 9 months ago
I am a corporate lawyer with a Master's Degree in International Commercial Law (LLM) in the United Kingdom, with 15+ years of experience and...
Seen 1 year ago. Joined 1 year ago