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Candidates found (314)

Shazib Ahmed Faridi

Banker

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Team ManagementAnalytical skillsAML/KYC

Prashanth Guruva

Team Lead

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Team ManagementAnalytical skillsAML/KYC

Raviteja chakka

Process specialist

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Team ManagementAML/KYCTransaction Monitoring

Akhilesh kumar

Senior analyst anti money laundering

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AML/KYCTransaction MonitoringPeriodic Reviews

Chandra Sekhar Jaggani

Banking industry

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AML/KYCTransaction MonitoringPeriodic Reviews

Abdul Wahab Khan

AML analyst

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AML/KYCTransaction MonitoringClient Onboarding

Usree Chakraborty

Senior KYC AML Analyst

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AML/KYCComplianceName Screening

Jince Joseph

KYC Senior Analyst

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Analytical skillsAML/KYCCompliance

Vignesh

Experienced Team Lead with 8+ years of expertise in KYC Review (CDD & EDD), Sanctions, Screenings, Anti Money Laundering, and Transaction Monitoring. Strong in managing and guiding teams towards compliance excellence.

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Team ManagementAML/KYCCompliance

Vishal Sharma

Compliance Officer and MLRO

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AML/KYCComplianceTransaction Monitoring

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