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Syed Shoaib S K · @syshoaib

Transaction Risk Investigator, Amazon

2+ Years

Anti money laundering Risk Assessment

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

sarika vangapally · @sarikavv

Quality specialist, Amazon

Fresher

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

Jighyasu Sharma · @jighyasu

Assistant Manager, Deloitte India

2+ Years

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

saran mv · @saranmv

Fresher

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

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

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

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.

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

Godwin C · @godwin

Product Manager, Hopscotch Games

2+ Years

Bengaluru, India

Resource management Agile methodology Risk assessment Cross-functional collaboration Budget planning Quality assurance Stakeholder communication Time management Problem-solving Team leadership

Neeraj Neeraj · @neerajjat

Human Resources (HR) Manager, Oriental edumed pvt ltd

2+ Years

Risk Management

Bhanuprakash Yarroju · @bhanuprakashyarroju

Software Engineer, Xoriant Solutions Pvt. Ltd.

1+ Years

Incident Response Penetration Testing Vulnerability Assessment Security Information and Event Management (SIEM)Threat Intelligence Risk Management Forensics Analysis Malware Analysis Network Security Security Operations

Arun Gopinath · @arung

project engineer, Arcline properties Pvt Ltd

1+ Years

AutoCAD Project Management Construction Management Environmental Engineering Risk Assessment Quality Control Cost Estimation.Engineering Problem Solving Communication Technical skills Leadership Teamwork Time Management Analysis Construction

Anusha Allam · @anushaallam

senior associate, Wipro Consumer Care and Lighting

1+ Years

chargeback reviewer risk analyst fraud investigator

upadhyaya sudhindra · @upadhyaya

Senior Manager, Tata Consultancy Services (TCS)

14+ Years

Expert in Microsoft Office (Excel mitigation • Performance Metrics and Reporting earned value management • Customer Relationship Management • Leadership: Team Management Scrum and PowerPoint) • Project management methodologies: Agile Visio • Portfolio Management • Budgeting and financial management: Forecasting Access assessment Word cost control Conflict Resolution • Strong interpersonal and communications skills; written and verbal • Risk management: Risk identification Waterfall Stakeholder Engagement

Manish Harwani · @manishharwani

Associate Solution Advisor, Deloitte India

2+ Years

Management Consultant. IT Audit GITC Business Risk Change Management Social Media Presence Design and Implementation of Controls Privileged Access.Internal Controls IT Risk Access Management

M SHIVA SHANKAR · @mshivashankar

Fresher

Bengaluru, India

Blueprint Reading Site Supervision Construction Safety Risk Management

Ashok Khandai · @ashoka

Assistant Manager, Fleetx.io

2+ Years

Product and Process training Learning and development TNI TNA Team Building OJT Video Telematics FMS ERP Assessments Quality Control

KINGS ARE COMING · @praveenkumarch

Fresher

Network security analysis Penetration testing Vulnerability assessment Cryptography Social engineering protection

Ashmeet Singh · @theashmeett

Junior Accountant, Vaishnov International

1+ 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

Richa Kumari · @richakumari

Accountant/Financial Analyst, ICICI Bank

Fresher

leadership quality Risk Management Time management Adaptability Learner

Ramesh R · @rameshr

Fresher

Student Counselling Psychological Assessment Empathetic Interpersonal skills Leadership skills career counseling Mentoring

Sambit Sahu · @sambitsahu

Associate Consultant, Deloitte India

2+ Years

GRC Risk Management Security Operations Center (SOC)NIST Framework GCP ISO/IEC 27001 Cybersecurity

Kevin DOSHI · @kevindoshi

acquisition manager, idfc first bank

2+ Years

risk management customer service leadership interpersonal communication problem solving

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