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Anne Barbosa

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Fraud & Compliance analyst

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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…

Km Del Rosario

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Nourhene Idani Zeimet

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Eswarasarma santhiran

“Experienced Compliance Specialist in AML/CFT, CDD/EDD, KYB & Transaction Monitoring"

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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…