talent skill-aml-technology-solutions

aml analyst, icici bank ltd

1+ Years

Noida, India

transaction monitoring customer due diligence sanctions screening regulatory compliance risk assessment investigation techniques suspicious activity reporting know your customer (KYC)AML technology solutions financial crime prevention

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

Kalmesh Kotabagi · @kalmeshvk

Rapid prototyping -Manager, T-works foundation

6+ Years

Graphic Designing product Designing laser cutting technology 3D printing Technology

Dattatraya Naik · @dattu

Fresher

PG Diploma information and technology

Minazbegum Mulla · @minazbegum

Fresher

Java Sql Web technology Css Python JS Full stack development C

Akanksha Khushboo · @ahsknaka

Fresher

Jamshedpur, India

Cybersecurity Python Linux Network Security OSI Model TCP/IP VPN (Virtual Private Network)IT Support Solutions C/C++

MAHESH KALYAGOL · @maheshmk

WORKSHOP MANAGER, VENKATESH MOTORS MUDHOL

1+ Years

1. Attention to detail.3. Interest and aptitude of technology.

sarika vangapally · @sarikavv

Quality specialist, Amazon

Fresher

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

Naguru Mabupeera · @mabu

Internship, Delphi TVS

1+ Years

Python Java Ms office Good Communication skills Electrical vehicle technology

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

Yash Khannade · @yashk

DevOps Engineer, star agile

Fresher

AWS Devops SQL python networking deep learning artificial intelligence web technology HTML CSS

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

Abhinesh K · @abhinesh

Associate/Executive, Aptech Limited

6+ Years

Operation Management Information technology Hardware Networking Network Administrator Team Collaboration

Jatin Somvanshi · @jatinsomvanahi

Sr EDI Configuration Analyst, A3logics India Pvt Ltd

3+ Years

SQL HL7 EDI X12 Healthcare Information Technology Data Analysis HIPAA Data Mapping Electronic Health Records Troubleshooting

akash gupta · @akashag

deputy manager, ICICI Bank

9+ Years

Indore, India

time management good learner teamwork creative skill problem solving expert in Excel creative thinking expert in technology

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

Shraddha sahu · @shraddhasahu

Fresher

Python Ethical Hacking Network Security information technology security CCNA NMAP NESSUS OSI Network layer ip addressing routing

Vishnuvardhan R · @vishnuvi

Business Consultant, SatSure Analytics

3+ Years

Bengaluru, India

Business Development Presales Customer Success Negotiation Communication Product Management Credit Risk Management Go-to-Market AI Applications Business Solutions Management Consulting

K Vivekka · @vivekka

internship trainee, indian bank

Fresher

Customer Service Problem Solving Risk Management Teamwork Financial Analysis Communication Data Analysis Compliance Sales Technology.

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

Vishal A V · @vishuu

Fresher

Bengaluru, India

Python Language Database Management System HTML and CSS JavaScript IT for Business Success E-commerce Solutions Agile Project Management Generative AI Social Media Marketing Digital Marketing Customer Support Executive

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