Loading...

Discover the top freelance on the crypto market! Learn more

3 search result(s)

Sort by:
Zohair Abbas
Zohair Abbas
  • 0.0 ( 0 review )
  • 147 views
  • Save
View profile
Vikas KV
Vikas KV
Fraud & Compliance analyst
  • 0.0 ( 0 review )
  • 187 views
  • Save
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"
  • 0.0 ( 0 review )
  • 136 views
  • Save
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…