Fircosoft Specialists Palkattavana
Näytetään 4 tulosta
Tuetut freelancerit
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Actimize, Rahanpesun estäminen, Säännösten noudattamisen valvonta, Luottokelpoisuusanalyysi, RahoitusDynamic and detail‑oriented Financial Crime Compliance Specialist with 4+ years of experience in AML, Sanctions Screening, PEP Identification, Transaction Monitoring, and Risk Management. Holds CAMS, CFCS, and Certified KYC Specialist (GO‑AKS) credentials. Expertise in UAE and USA regulatory platforms including goAML,...Dynamic and detail‑oriented Financial Crime Compliance Specialist with 4+ years of experience in AML, Sanctions Screening, PEP Identification, Transaction Monitoring, and Risk Management. Holds CAMS, CFCS, and Certified KYC Specialist (GO‑AKS) credentials. Expertise in UAE and USA regulatory platforms including goAML, OFAC, FinCEN, and frameworks such as FATF, DFSA, MENAFATF, and Wolfsberg. Demonstrated ability in EDD, TBML, Crypto compliance, and enterprise‑wide risk assessments for multinational clients with award‑winning performance (Quick Learner & Top Performer, 2024). Skilled in sanctions payment screening across SWIFT, ACH and card rails using Actimize and Oracle FSAA Certifications: 1. Certified Anti-Money Laundering Specialist (CAMS) – ACAMS 2. Certified Financial Crime Specialist (CFCS) – ACFCS 3. Certified KYC Specialist – GO-AKS 4. Google Data Analytics – Google 5. Google Project Management – Google vähemmän
Palkkaa siddudarshan
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Kirjanpito, Liiketoiminta-analyysi, Liiketoimintasuunnitelmat, Yrityksen arvonmääritys, SisällöntuotantoCredit Analyst having nearly 10 years of experience. Have handled multiple lending products like Consumer Loans, Personal Loans, Business Loans and Working CapitalCredit Analyst having nearly 10 years of experience. Have handled multiple lending products like Consumer Loans, Personal Loans, Business Loans and Working Capital vähemmän
Palkkaa KashyapRamani
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A bilingual finance professional (English, French) with a Master's in Financial and Accounting Management. Currently based in Toronto, Canada, I have extensive experience in financial analysis, auditing, and Canadian accounting practices. I am committed to leveraging my skills to drive value and contribute to the...A bilingual finance professional (English, French) with a Master's in Financial and Accounting Management. Currently based in Toronto, Canada, I have extensive experience in financial analysis, auditing, and Canadian accounting practices. I am committed to leveraging my skills to drive value and contribute to the success of dynamic projects in the market vähemmän
Palkkaa younesaf15
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Actimize, Rahanpesun estäminen, Pankkitilien täsmäytys, Säännösten noudattamisen valvonta, KonsultointiI am a Financial Crime Compliance professional with 8+ years of experience in AML, KYC, Fraud Investigations, and Transaction Monitoring. I have worked with leading global banks and financial institutions, supporting retail, corporate, and private banking clients. My expertise includes high-risk client due diligence,...I am a Financial Crime Compliance professional with 8+ years of experience in AML, KYC, Fraud Investigations, and Transaction Monitoring. I have worked with leading global banks and financial institutions, supporting retail, corporate, and private banking clients. My expertise includes high-risk client due diligence, fraud detection, sanctions screening, and end-to-end AML investigations. On this platform, I offer services such as: End-to-End KYC & Enhanced Due Diligence (Retail, Corporate & Institutional) Fraud Monitoring & Investigations (payments, cards, online transactions) Transaction Monitoring & Alert Review (L1 & L2 investigations) Suspicious Transaction/Activity Report (STR/SAR) drafting support Sanctions & PEP Screening, Adverse Media/Negative News Checks Drafting/Reviewing AML & Fraud Risk Policies and Procedures Training & Advisory for Compliance and Fraud Prevention teams I am detail-oriented, committed to accuracy, and focused on helping clients reduce risk, detect fraud, and remain compliant with global regulations. vähemmän
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