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Regulatory Reporting
Actively looking
Kimberly Brooks
AustraliaThird Party Risk Management | Procurement Transformation | Consulting
I am a strategic consulting leader with over 20 years of experience working across Big 4 firms and major financial…
Actively looking
Yersultan Zhaksylik
KazakhstanFinance Manager / CFO | MLRO | AML/CFT Compliance | Audit Partner | Fintech & Digital Assets
I am a finance leader on a Finance Manager/CFO track with a strong background in Big4 audit and MLRO roles,…
Actively looking
Eric Brandon García Luján
MexicoData and operations sr
Analytics and Operations professional with a background in Actuarial Science and a Master’s degree in Data Science. Experience across financial…
Actively looking
Anca Mihaliuc - Mitulescu
RomaniaCompliance and AML Manager
I am a Compliance and AML Manager with over 15 years of experience in banking and financial services, specializing in…
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Mark Khizhniak
RussiaBI Analyst
I am an experienced financial specialist with a strong background in financial analytics, system integrations, and compliance improvements. My expertise…
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Breeze Ou Zhi Min
ChinaOperator, Assistant, etc.
I have 15 years of banking experience, with the past 10 years spent at HSBC Global Services Centre, where I…
Actively looking
Kelum Prasad
Sri LankaSenior Business & Financial Analyst
I am an experienced and versatile financial and business analyst with over 9 years of hands-on expertise across banking, finance,…
Actively looking
Ekaterina V.
RussiaReporting manager
Finance professional with expertise in IFRS reporting, consolidation. Skilled in financial statement preparation and audit coordination (PwC, EY), with additional…
Actively looking
Nikhitha Nair
United Arab EmiratesKYC Officer/ AML Compliance Officer
Dear Team, Greetings !!! I am an Anti Money Laundering/ Financial Crime/ KYC/ Compliance Officer with four years of experience…
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