talent skill-anti-money-laundering - Lucres

Talent Search

Syed Shoaib S K · @syshoaib

Transaction Risk Investigator, Amazon

2+ Years

Anti money laundering Risk Assessment

Sonu Chaurasiya · @sonuaml

Senior Process Associate, Genpact

2+ Years

Compliance Risk Assessment Data Analysis Regulatory Reporting Customer Due Diligence Transaction Monitoring Anti-Money Laundering Sanctions Screening Fraud Detection Investigative Research

Dhanush Dattatreya S · @dhanushdatta

Research Analyst, London Stock Exchange Group

2+ Years

Bengaluru, India

Know Your Customer Customer Due Diligence Enhanced Due Diligence Anti Money Laundering Financial Research Financial Analysis Risk Analysis MS Excel MS Word MS Power Point Power BI MS Outlook Time-Management Exceptional communication Collaboration and Team Work Critical Thinking Adaptability

K N Sneha · @snehakn

business advisory associate, Accenture Solutions Private Limited

3+ Years

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

Praveen Ks · @praveenksp

System Administrator, ELCAMINO SOFTWARE PRIVATE LIMITED

7+ Years

Anti-Virus assembling communication skills computer hardware Crimping device drivers IT Support Leading Teams monitoring systems Ubuntu Windows operating systems problem solving abilities Troubleshooting Networking Switches and Router management