talent skill-risk-&-compliance

Cybersecurity Consultant, Prime Guardian Cybersecurity

2+ Years

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

K Vivekka · @vivekka

internship trainee, indian bank

Fresher

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

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

Suraj Pal · @oyesoorya

Kyc Associate, BatterySmart

Fresher

Attention to Detail Compliance Analytical Skills Communication Customer Service Problem Solving Research Documentation Risk Management Microsoft Office Suite.

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

pavithra padtharev · @pavithravraopadthare

Partner sourcing, Live connections

Fresher

problem-solving relationship management financial analysis regulatory compliance teamwork decision-making data analysis project management AML KYC Risk Management

Kartik Shetty · @kbs

Partner, S B Shetty & Co

16+ Years

GST Statutory Compliance

Revathy Raj · @lionel

Area Recovery Operations Head, Mahindra and Mahindra Financial Services Limited

9+ Years

Kochi, India

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

Chandra sekhar Gundala · @chandragundala

kyc Analyst, Barclays

1+ 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

Neeraj Neeraj · @neerajjat

Human Resources (HR) Manager, Oriental edumed pvt ltd

2+ Years

Risk Management

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

Gagana M S · @gagana

Analyst 1 Software Engineer, DXC Technology India

3+ Years

Python MS Office Excel HTML CSS Problem Management Change Management Root Cause Analysis Compliance and Security Reporting and Documentation Stakeholder Communication Team Collaboration Risk Management ServiceNow ITIL Framework

Nayan Thakor · @nayan

collection manger, yes bank

1+ 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

11+ Years

Statutory compliance Payroll Contract labour act

Syed Shoaib S K · @syshoaib

Transaction Risk Investigator, Amazon

2+ Years

Anti money laundering Risk Assessment

Radhika Suresh · @radhia

Compliance Officer, Ifim

7+ Years

Bengaluru, India

Radha Karia · @radhakaria

Localisation - Executive, TTN

2+ 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

Anusha Allam · @anushaallam

senior associate, Wipro Consumer Care and Lighting

1+ Years

chargeback reviewer risk analyst fraud investigator

Megha Bandi · @meg

Fresher

Compliance as Code leadership computer skills designing creativity

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