Find & connect with people
Discover students, professionals and candidates by skill, role, company or location — and connect with them. Only public profiles are shown.
HN
@harsh_noghanavadra
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Office Assistant · Banking Operations & KYC/AML
Office Assistant · KALUPUR COMMERCIAL CO-OPERATIVE BANK LTD.
📍 Amodara · 1+ yrs
AE
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NT
@ningappa_totakavu
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Sanctions Screening & AML Analyst
Project Consultant - FinancialCrime Compliance · Ernst and Young (EY)
📍 Bangalore · 3+ yrs
MH
@mohammed_kamal
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Compliance Officer & MLRO Candidate · Governance, Risk & Corporate Secretarial
📍 Riyadh · 14+ yrs
SM
@sneha_saikumar_medala
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Banking Operations Professional · Retail & Corporate Banking Specialist
📍 Hyderabad · 14+ yrs Looking for jobs
MN
@mathews_nyakwara
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Key Accounts Manager · Financial Services & Telecommunications
Enterprise Account Manager (Key Accounts Manager) · SimbaNET Com Ltd (Wananchi Group)
📍 Nairobi · 14+ yrs
TA
@tayaba_ahmed
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Banking professional · KYC/Onboarding Analyst
Business Account Opening Associate · Virgin Money
📍 London
PS
@pavan_raj
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Senior Financial Crime Compliance Specialist · AML/KYC Advisory
AML KYC Advisory · MUFG Bank
📍 Bangalore · 5+ yrs
SC
@sam_chivila
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Fraud & Risk Analyst (KYC)
Fraud & Risk Analyst (KYC team) · Sportserve
📍 Nairobi · 4+ yrs
SK
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LE
@lilian_chepkosgei
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Banking & Customer Support Professional
Customer Support, Sales & Client Relations Professional
📍 Nairobi
LM
@lilian_julius
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International Economics and Trade graduate · Finance and Taxation Officer
Administrative & Finance Officer · RSK Consulting Limited
📍 Dar es Salaam · 4+ yrs
SB
@sachin_batham
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AML/KYC & Sanctions Screening Analyst
AML / Sanctions Screening Analyst · Tata Consultancy Services (TCS)
📍 Indore · 8+ yrs
