talent skill-aml-kyc - Lucres

Talent Search

Sharin Kulal · @sharinkulal

Senior Associate, SS&C Technologies

5+ Years

Fundservices Bankingoperations AML/KYC

PRIYANKA KATARIA · @priyankakatraia

Operations Manager, ICICI Bank

12+ Years

KYC and AML checks chargeback outward clearing

sarika vangapally · @sarikavv

Quality specialist, Amazon

Fresher

CDD AML KYC RISK ASSESSMENT EDD SAR TRANSACTION MONITORING OFAC WORLD CHECK. FATF SANCTION SCREENING LEXIS NEXIS

Moumita Paul · @moumitapaul

Senior Manager, Axis Bank

20+ Years

Kolkata, India

AML KYC CDD EDD transaction monitoring STR filing risk assessment audit fraud detection team handling training retail banking operations

pavithra padtharev · @pavithravraopadthare

Partner sourcing, Live connections

1+ Years

problem-solving relationship management financial analysis regulatory compliance teamwork decision-making data analysis project management AML KYC Risk Management

Vaibhav Khatri · @vaibhavkhatri

Financial Crime Analyst II, Aml Rightsource Pvt Ltd

2+ Years

New Delhi, India

KYC Verification

Yogesh Sharma · @yogeshs

senior research analyst, Crisil Ltd

2+ Years

Financial Data analysis Documentation KYC Quality Checks Training Reporting

K N Sneha · @snehakn

business advisory associate, Accenture Solutions Private Limited

4+ Years

Complianceknowledge Investigationskills Riskassessment Anti-moneylaundering (AML) regulations Dataanalysis Duediligence Frauddetection Regulatoryrequirements Customerverification Reportwriting

saran mv · @saranmv

Fresher

Attention to detail Investigation skills Compliance Risk assessment Transaction monitoring Reporting AML regulations Case management Teamwork.Communication skills

Mohana Priya · @mohana

Intermediate Representative, BNY Mellon

4+ Years

Communication Problem-solving Customer Service Time Management Teamwork Organization Microsoft Office Leadership Multitasking SLA management KYC CDD Due diligence

Chandra sekhar Gundala · @chandragundala

kyc Analyst, Barclays

2+ Years

Chennai, India

kyc analysis risk assessment compliance regulations customer service communication skills problem solving attention to detail relationship management telephone etiquette data entry

Sangameshwar Biradar · @sangameshwar

Process Associate, Genpact

4+ Years

Bengaluru, India

Banking Process AML data analysis investigative skills risk assessment fraud detection regulatory compliance pattern recognition critical thinking attention to detail fraud prevention communication skills

Komal Mohapatra · @komalm

Finance Intern, InvestHub Financial Services

Fresher

Mumbai, India

MSWord MSPowerPoint MSExcel Accounting KYC Derivatives TradeLifeCycle FeesandExpense Management FinancialMarkets ValuationMultiples FinancialStatement SLA BasicPython Responsiveness Teamwork AccountingStandards FinancialResearch FinancialModelling

pradeep kumar · @pradeepkumars

Operations Manager, citi bank

12+ Years

 AML and Sanctions Regulations  Suspicious Activity Reporting (SAR)  Financial Crime Operations  Regulatory Compliance  Investigation and Analysis  Problem-Solving  Decision-Making  Stakeholder Collaboration  Presentation Skills