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Zohair Abbas
Zohair Abbas
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Starting from €7 /hr View profile
Vikas KV
Vikas KV
Fraud & Compliance analyst
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Starting from €30 /hr View profile

Dynamic Fraud & Compliance Analyst with nearly 6 years months of experience in detecting and mitigating fraud across various sectors.Proven expertise in transaction fraud analysis, anti-money laundering initiatives, and customer due diligence, combined with strong analytical and problem-solving skills. Demonstrates a commitment to maintaining high standards of confidentiality and data security…

Eswarasarma santhiran
Eswarasarma santhiran
“Experienced Compliance Specialist in AML/CFT, CDD/EDD, KYB & Transaction Monitoring"
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Starting from €50 /hr View profile

CDD, Sanctions & PEP Screening: Reviewing customer documentation for accuracy and authenticity, investigating PEP/adverse media hits, and ensuring consistency in identity verification. EDD Reviews & Investigations: Conducting in-depth reviews of salary slips, contracts, and corporate records to establish UBOs, evaluate risk, and set transactional limits. KYB Verification: Assessing company registrations, proof…