talent skill-diligence - Lucres

Talent Search

Dhanush Dattatreya S

Research Analyst

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

Intermediate Representative

4+ years

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

Akshay Kumar Soratur

Bachelor of Commerce

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

business advisory associate

3+ years

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