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Syed Shoaib S K · @syshoaib

Transaction Risk Investigator, Amazon

2+ Years

Anti money laundering Risk Assessment

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

Mohankumar Kamaraj · @mohansenthil

Cybersecurity Consultant, Prime Guardian Cybersecurity

2+ Years

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

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

Dinesh babu A · @goatdinesh

Assistant Manager, Axis Bank

2+ Years

Coimbatore, India

Financialanalysis Riskmanagement Accounting Investmentbanking Financialmodeling Creditanalysis Wealthmanagement Auditing Budgeting Financialreporting.

sarika vangapally · @sarikavv

Quality specialist, Amazon

Fresher

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

SK Vigneesh · @vigneesh

Consultant, bain and co

2+ Years

Coimbatore, India

Finance Accounting FinancialReporting Taxation Audit RiskManagement BusinessAnalysis ManagementAccounting Budgeting FinancialManagement.

Jighyasu Sharma · @jighyasu

Assistant Manager, Deloitte India

3+ Years

Fraud Investigations power BI Fraud Risk Assessment Dispute Management Market Research BSS project managememt

NAGANJANEYULU CHALLA · @naganjaneyulu

Sales Executive, Adama pvt limited

10+ Years

Vinukonda, India

financial analysis risk management financial modeling budgeting forecasting investment analysis financial reporting data analysis accounting economics

Umesh ahir · @umeshahir

Article assistant, SKY AND ASSOCIATE

2+ Years

Taxation Financial Analysis Audit Financial Reporting Accounting Budgeting IFRS GAAP Risk Management Corporate Finance

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

Ashmeet Singh · @theashmeett

Junior Accountant, Vaishnov International

2+ Years

New Delhi, India

Microsoft Excel : Intermediate II Investment Banking Digital Marketing Book Keeping Tally Prime Process Optimization Effective Leader Analytical Work Efficiency inquisitive Prioritization Financial Data Management Adaptability Precision Risk Assessment Financial Research Information Research Verbal and Written Communication

Lakshmi V · @lakshmiv

Senior operation analyst, Concentrix

3+ Years

financial modeling forecasting data analysis budgeting variance analysis financial reporting strategic planning risk management Excel presentation skills

hitesh borha · @hiteshjain

Junior Software trainee, EappZ

Fresher

Chennai, India

Critical Analysis Vulnerability Assessment HTML and CSS proficiency ReactJS Cybersecurity Linux OS Risk Management Incident Response network security

Hitesh chouriya · @ritiek

Production Assistant, Lumel SA

1+ Years

Zielona Góra, Poland

Production Process Continuous Improvement Root Cause Analysis Quality Control Systems Lean Manufacturing Six Sigma Project Management Risk Assessment

Manohar Shetty · @nivaan

Dy General Manager Finance, Signet Excipients Private Limited

18+ Years

Mumbai, India

Financial Reporting Financial Compliance Cost Management Financial planning Financial Analytics Process Automation Risk Management Internal Controls Budgeting & Forecasting Corporate Finance Working Capital Management Treasury

Veerababu Devadi · @veerababu

finance department, KCP Sugar limited

Fresher

Financial Modeling Budgeting Risk Management Capital Budgeting Strategic Financial Planning Finance Marketing Financial Analysis Market Research Accounting Strategic Planning Advertising Brand Management

saran mv · @saranmv

Fresher

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

P R Akhil · @akhilbunny

Fresher

finance Financial Analysis Financial Modeling Investment Management Corporate Finance Risk Management Data Analysis Valuation Budgeting Accounting Portfolio Management

Kavitha Krishnan · @kavitha

Subject Matter Expert, Accenture

9+ Years

Bengaluru, India

E-commerce Fundraising Data Analysis Risk Assessment Cross-cultural Communication Grant Writing Program Evaluation Community Development Crisis Management Spanish Proficiency

Pavan Kumar Regalla · @pavanregalla

Data Annotator, Quadrant Technologies

26+ Years

AutoCAD Geotechnical engineering Construction management Project management Surveying Environmental engineering Transportation engineering Building codes Risk assessment.

Shreyas K K · @suryatheboss

Personal Assistant, Google India

6+ Years

Bengaluru, India

FinancialReporting RiskAssessment InternalControls TaxCompliance AuditPlanning DataAnalysis RegulatoryCompliance FraudDetection ProcessImprovement AccountingStandards

Samuel Edward Raj · @samueledwardraj

Financial Consultant, Geojit Financial Services

4+ Years

InvestmentManagement FinancialPlanning RetirementPlanning TaxPlanning EstatePlanning RiskManagement CashFlow Management PortfolioAnalysis InsurancePlanning AssetAllocation

K Vivekka · @vivekka

internship trainee, indian bank

Fresher

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

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