talent skill-compliance-assessment

Cybersecurity Consultant, Prime Guardian Cybersecurity

2+ Years

Risk Management Compliance assessment ISO 27001 Audit Privacy Assessment KSA PDPL Implementation Cybersecurity Framework Assessment

Sibi Shamithan S · @sibis

Business Development Intern, Inmovidu

Fresher

Chennai, India

Cybersecurity Incident Response Network Security Debugging Vulnerability Assessment Penetration Testing Security Compliance Cryptography Security Operations

Vignesh Babu · @vigneshbabu

Assistant Manager HR, NRP Projects Private Limited

6+ Years

Chennai, India

sourcing candidate assessment HRIS labor laws performance management retention strategies HR analytics conflict resolution compliance training offboarding

saran mv · @saranmv

Fresher

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

Amal Sudheesh · @amalps

Fresher

Thrissur, India

financial reporting data analysis risk assessment compliance auditing tax planning budget analysis forecasting internal controls forensic accounting business valuation

Revathy Raj · @lionel

Area Recovery Operations Head, Mahindra and Mahindra Financial Services Limited

10+ Years

Kochi, India

Negotiation Risk assessment Conflict resolution Data analysis Strategic planning Stakeholder management Problem-solving Process improvement Compliance management Customer service

Harshith Gowda MH · @harshithgowdamh

Security Analyst, Tata Consultancy Services

3+ Years

1. Penetration Testing2. Vulnerability Assessment3. Web Application Security4. Network Security5. Security Compliance6. Incident Response7. Malware Analysis8. SAST9. DAST10. Burp Suite11. OWASP

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

Nitya Malhotra · @nityamalhotra

senior credit officer, indifi technologies private limited

2+ Years

Noida, India

financial analysis risk assessment credit evaluation loan processing regulatory compliance financial modeling credit scoring data analysis customer service problem-solving

Nitin Kumar Patwa · @nitinkumarpatwa

Fresher

Jaipur, India

network security penetration testing incident response threat intelligence cryptography security compliance ethical hacking risk assessment security architecture security operations

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

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

Damini Halwadiya · @zip

Fresher

Pune, India

encryption incident response vulnerability assessment penetration testing network security malware analysis security architecture threat intelligence risk management compliance monitoring

Syed Shoaib S K · @syshoaib

Transaction Risk Investigator, Amazon

2+ Years

Anti money laundering Risk Assessment

Kartik Shetty · @kbs

Partner, S B Shetty & Co

17+ Years

GST Statutory Compliance

Nayan Thakor · @nayan

collection manger, yes bank

2+ Years

debt recovery Compliance Computer Vision

Dipakkumar Yadav · @dipakyadav

frontend developer, s o infotech pvt ltd

Fresher

Python c SQL HTML CSS javascript Java PHP Cloud Compliance

Sanjeev Singh · @sanjeevrana

Manager HR, Modern Veer Rays security force

12+ Years

Statutory compliance Payroll Contract labour act

Radha Karia · @radhakaria

Localisation - Executive, TTN

3+ Years

Mumbai, India

Media Compliance Translation Content Creation Editing

Rakesh Kumawat · @rakeshkumawat

Project Manager, Kalibre Global Konnects Pvt Ltd

2+ Years

HR Payroll Processing Salary Process Team Manage Excel Compliance

Megha Bandi · @meg

Fresher

Compliance as Code leadership computer skills designing creativity

sarika vangapally · @sarikavv

Quality specialist, Amazon

Fresher

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

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