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KYC
Mid
Luyanda Tshabalala
Luyanda Tshabalala
Soweto, South AfricaActively looking · On-site

Universal Banker

I am a customer-focused Universal Banking professional with more than 2 years of experience in financial services and customer operations.…

Problem SolvingCustomer ServiceCommunicationTime ManagementData Analysis
Gabriel Hernandez
Gabriel Hernandez
United StatesActively looking

Procurement Specialist

Skilled and resourceful professional with a strong track record of success taking procurement capabilities and supplier relations to new levels…

Process ImprovementMicrosoft OfficeRelationship ManagementMicrosoft ExcelStrategic Thinking
Wojciech Adam Pietka
Wojciech Adam Pietka
ThailandActively looking

Quality Assurance Engineer

Experienced Manual Software Tester with 9 years of experience in the IT industry. Skilled in test case creation, functional and…

SQLData AnalysisDockerAzureCI CD
Maria Oikonomidou
Maria Oikonomidou
CyprusActively looking

FINANCIAL CRIME ANALYST

My name is Maria Oikonomidou, and I am writing to express my interest in the Business Analyst position. I am…

Data AnalysisLinuxJiraDigital MarketingMicrosoft Excel
Frangiskos Yiacoupis
Frangiskos Yiacoupis
CyprusActively looking

Transaction Monitoring Manager

With extensive experience in compliance, risk management, and financial crime prevention, I have led transaction monitoring teams to enhance fraud…

Data AnalysisMicrosoft ExcelAMLKYC
Ray Romero
Ray Romero
United StatesActively looking

Senior Branch Manager

Highly accomplished senior leader with over 20 years of experience in the financial services industry, specializing in branch operations, regulatory…

Problem SolvingCustomer ServiceAnalytical SkillsProcess ImprovementRisk Management
Miguel Machado
Miguel Machado
PortugalActively looking

Customer Support professional

I am a Customer Support professional with broad experience assisting clients across technical, digital, and service-driven industries. I have a…

Problem SolvingCustomer ServiceCommunicationAccount ManagementProcess Improvement
Suzanne Barnes
Suzanne Barnes
CyprusActively looking

Banking Operations

Financial Services professional with over 20 years experience in the cards issuing and acquiring sector. A wealth of operations management…

Communication SkillsCustomer ServiceOrganizational SkillsComplianceMicrosoft Office
Emily Stankiewicz
Emily Stankiewicz
United StatesActively looking

Senior AML Analyst

Detail-oriented AML Analyst with 2+ years of experience, consistently exceeding expectations while performing investigations, working quality control, and leading new-hire…

Problem SolvingComplianceFlexibilityDetail OrientedEditing
Nikhitha Nair
Nikhitha Nair
United Arab EmiratesActively looking

KYC Officer/ AML Compliance Officer

Dear Team, Greetings !!! I am an Anti Money Laundering/ Financial Crime/ KYC/ Compliance Officer with four years of experience…

Problem SolvingTime ManagementOrganizational SkillsComplianceProcess Improvement
Leo Hofmann
Leo Hofmann
Costa RicaActively looking

Customer Support Specialist

A dynamic and creative professional with over 10 years of diverse experience, including a transition from the food industry to…

ComplianceJiraOnboardingGoogle SuiteSlack
Luisa Astudillo
Luisa Astudillo
United StatesActively looking

Analyst III

IDetail-oriented, experienced financial engagement analyst with a strong foundation in KYC-AML. Proficient in fund performance assessment, expense allocation, and report…

Analytical SkillsBusiness DevelopmentMicrosoft OfficeCustomer SuccessAgile
Demario Miller
Demario Miller
United StatesActively looking

Team Lead, Fraud Specialist

Meticulous, solution-focused leader working at the cutting-edge of financial investigation management, cross- functional stakeholder engagement, and strategic direction to deliver…

SQLData AnalysisCollaborationProcess ImprovementLeadership
Bradley Parchment
Bradley Parchment
United StatesActively looking

Business Consultant

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

Communication SkillsAnalytical SkillsData AnalysisAccount ManagementJira
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