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Hire amangupta075
Detail-oriented AML professional with hands-on experience in SAR filing, fraud investigations, and quality control. Proven ability to identify suspicious activity, ensure regulatory compliance, and improve case quality.Detail-oriented AML professional with hands-on experience in SAR filing, fraud investigations, and quality control. Proven ability to identify suspicious activity, ensure regulatory compliance, and improve case quality. less -
Hire siddudarshan
Dynamic and detail‑oriented Financial Crime Compliance Specialist with 4+ years of experience in AML, Sanctions Screening, PEP Identification, Transaction Monitoring, and Risk Management. Holds CAMS, CFCS, and Certified KYC Specialist (GO‑AKS) credentials. Expertise in UAE and USA regulatory platforms including goAML,...Dynamic and detail‑oriented Financial Crime Compliance Specialist with 4+ years of experience in AML, Sanctions Screening, PEP Identification, Transaction Monitoring, and Risk Management. Holds CAMS, CFCS, and Certified KYC Specialist (GO‑AKS) credentials. Expertise in UAE and USA regulatory platforms including goAML, OFAC, FinCEN, and frameworks such as FATF, DFSA, MENAFATF, and Wolfsberg. Demonstrated ability in EDD, TBML, Crypto compliance, and enterprise‑wide risk assessments for multinational clients with award‑winning performance (Quick Learner & Top Performer, 2024). Skilled in sanctions payment screening across SWIFT, ACH and card rails using Actimize and Oracle FSAA Certifications: 1. Certified Anti-Money Laundering Specialist (CAMS) – ACAMS 2. Certified Financial Crime Specialist (CFCS) – ACFCS 3. Certified KYC Specialist – GO-AKS 4. Google Data Analytics – Google 5. Google Project Management – Google less -
Hire aditik304
I've done multiple internships in last four year of my law school, court room' experience to research work to trademark internship to draft recovery matter to Legal metrology and Drafting contracts.I've done multiple internships in last four year of my law school, court room' experience to research work to trademark internship to draft recovery matter to Legal metrology and Drafting contracts. less -
Hire Chinyeo4
Account Management, Account Payables Management, Account Receivables Management, Accounting, ActimizePossessing over a decade work experience in financial accounting, management accountant, financial reporting, risk advisory, internal and external audit with several years in management including mid-level position, streamlining financial process, internal control process, risk and compliance and business process...Possessing over a decade work experience in financial accounting, management accountant, financial reporting, risk advisory, internal and external audit with several years in management including mid-level position, streamlining financial process, internal control process, risk and compliance and business process improvement. KEY SKILLS AND CAPABILITIES: • Possess excellent reporting skills. • Cost reduction and budget controls. • Possess management, organizational, team building, coaching and mentoring skills. • Interpersonal skills and the ability to communicate and negotiate concisely at all levels. • Appreciable data analytics, statistical, and problem-solving skills. less
