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AML
Brandi Washington
United StatesActively lookingAssistant Vice President
16 year Investment Banking professional familiar with design and implementation of KYC operational processes to strengthen global controls. Lead cross-functional…
Bradley Parchment
United StatesActively lookingBusiness Consultant
Using my experience/expertise in finance and accounting along with my education to further my career and add value to the…
Hasan Cheikhali
United StatesActively lookingGenius
My name is Hasan, for over 6 years I have worked in IT and in automation. I thrive in an…
Noel Isama
United StatesActively lookingSenior 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…
Owen Worby
CanadaActively lookingCustomer service
Experienced customer service, sales, and AML agent. I excel in tech and can solve almost any problem.
Cheyenne Myles
United StatesActively lookingSenior Program Manager
Over 15 years in Financial Tech as an Operations and Product Leader.
JonMarshall Robinson
United StatesActively lookingInvestigator
Retired Law Enforcement Detective looking to transition into the private sector. I've worked in high volume and fast paced atmosphere…
Yazan Shaheen
CanadaActively lookingCustomer Experience Manager
7 years of customer service experience in e-commerce, customer support, and trust & safety management. Improved customer satisfaction scores by…
Eudochia Bîtca
GermanyActively lookingCurrency Operations Specialist
I am a dedicated Currency Operations Specialist with extensive experience in international payments, banking operations, and financial transaction management. Over…
zeeshan ahmed
United KingdomActively lookingSOC Analyst
SOC Analyst | Splunk | Python | Threat Detection | AWS | MITRE ATT&CK SOC Analyst with 2 years of…
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