Professional KYC/AML Officer, have experience in client on ording, periodic reivew, screening, CDD, EDD

Results-driven KYC/AML Compliance Specialist with 5+ years of proven expertise in financial crime prevention, regulatory compliance, and fra...

• I'm a Compliance and Risk Management professional with over 10 years of experience with global financial institutions such as CitiBank,...

AML/KYC Compliance Specialist with 18+ years in financial crime prevention and risk analysis. I help fintechs and financial institutions sta...

Edouard Ionita – AML & Compliance Specialist I am a motivated and detail-oriented professional with solid experience in Anti-Money Launde...

Experienced and driven Senior Compliance Manager with a proven track record of leading organizations toward full adherence to national and i...

Results-driven Senior Analyst-II and Team Lead with over 5 years of progressive experience in fraud prevention, financial analysis, AML oper...

I am Experienced professional having experience in wholesale Banking i am looking to work in a responsible and challenging environment that...