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Actively looking
Eboni Gage
Eboni Gage
United States

Project Coordinator

Dynamic technology leader with a passion for data and analytics. Expert in creating QA Test Scripts and script-writing procedures. Project…

Actively looking
Eddie Hernandez
Eddie Hernandez
United States

Analyst

I have four years working in the banking industry as a Senior Banker. Part of my day-to-day duties is sitting…

Actively looking
Hasan Cheikhali
Hasan Cheikhali
United States

Genius

My name is Hasan, for over 6 years I have worked in IT and in automation. I thrive in an…

Actively looking
Bradley Parchment
Bradley Parchment
United States

Business Consultant

Using my experience/expertise in finance and accounting along with my education to further my career and add value to the…

Open to offers · Remote Only Senior
Cristi Baranga
Cristi Baranga
Galați, Romania

AML / KYC Analyst | Transaction Monitoring

I am an AML and banking professional with more than 10 years of experience in transaction monitoring, AML verification, KYC,…

Actively looking
Brandi Washington
Brandi Washington
United States

Assistant Vice President

16 year Investment Banking professional familiar with design and implementation of KYC operational processes to strengthen global controls. Lead cross-functional…

Actively looking
Noel Isama
Noel Isama
United States

Senior Consultant/ Analyst - Ai, Privacy, Cybersecurity

Results-driven governance, risk, compliance (GRC) professional and manager with expertise in strategic risk management, geo-politics, and tech policy. I have…

Actively looking
Cheyenne Myles
Cheyenne Myles
United States

Senior Program Manager

Over 15 years in Financial Tech as an Operations and Product Leader.

Open to offers · Remote Only Mid
Alessandro Ceraulo
Alessandro Ceraulo
Cork, Ireland

Fraud Risk Investigator

I am a fraud and financial crime professional with more than five years of experience across global payments, fintech, and…

Actively looking
Owen Worby
Owen Worby
Canada

Customer service

Experienced customer service, sales, and AML agent. I excel in tech and can solve almost any problem.

Actively looking
JonMarshall Robinson
JonMarshall Robinson
United States

Investigator

Retired Law Enforcement Detective looking to transition into the private sector. I've worked in high volume and fast paced atmosphere…

Actively looking
Yazan Shaheen
Yazan Shaheen
Canada

Customer Experience Manager

7 years of customer service experience in e-commerce, customer support, and trust & safety management. Improved customer satisfaction scores by…

Open to offers · Remote Only Mid
Ellen Maria Hartman
Ellen Maria Hartman
Thailand

Customer Service Professional

I am a multilingual customer service professional with experience supporting customers in regulated iGaming, telecommunications, healthcare, education, and translation environments.…

Actively looking
Eudochia Bîtca
Eudochia Bîtca
Germany

Currency Operations Specialist

I am a dedicated Currency Operations Specialist with extensive experience in international payments, banking operations, and financial transaction management. Over…

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