Find & connect with people
Discover students, professionals and candidates by skill, role, company or location — and connect with them. Only public profiles are shown.
NT
@ningappa_totakavu
View
Sanctions Screening & AML Analyst
Project Consultant - FinancialCrime Compliance · Ernst and Young (EY)
📍 Bangalore · 3+ yrs
SC
@sam_chivila
View
Fraud & Risk Analyst (KYC)
Fraud & Risk Analyst (KYC team) · Sportserve
📍 Nairobi · 4+ yrs
TA
@tayaba_ahmed
View
Banking professional · KYC/Onboarding Analyst
Business Account Opening Associate · Virgin Money
📍 London
PS
@pavan_raj
View
Senior Financial Crime Compliance Specialist · AML/KYC Advisory
AML KYC Advisory · MUFG Bank
📍 Bangalore · 5+ yrs
SK
View
SB
@sachin_batham
View
AML/KYC & Sanctions Screening Analyst
AML / Sanctions Screening Analyst · Tata Consultancy Services (TCS)
📍 Indore · 8+ yrs
