talent skill-cdd-due-diligence - Lucres

Talent Search

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

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

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

Manish Mistary · @manishm

Due Diligence Analyst, Vcheck Global

Fresher

Pune, India

Financial Analysis Financial Reporting Inventory Management Accounting Tax Compliance Due Diligence Documentation Tools Goods and Service tax Excel MS Office Communication Tools Legal Compliance Bookkeeping Account Receivable & Payable

Vinod Kumar · @kumarvinod

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

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

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

Akshay Kumar Soratur · @akshaykumarps

Fresher

perseverance resilience diligence problem-solving time management teamwork adaptability fast-paced environment efficiency self-motivated multitasking flexibility proactive attitude attention to detail critical thinking self-discipline