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Senior Global AML/KYC Compliance Leader with 18+ Years

Raipur, Chhattisgarh, India
... Compliance Expert in Global Banking 18+ Yrs Exp A Seasoned Financial Crime Compliance leader with 18+ yrs career at top ... Work Experience Yethi Consulting Pvt Ltd Duration: Mar, 2025 - Aug, 2025 Senior Business Analyst (Associate Director) – AML ... - Apr 10

Senior Middleware & DevOps Engineer with 15 Years Experience

Mumbai, Maharashtra, India
... of experience delivering high-availability application environments for banking, telecom, and financial services sectors. ... Assistant Manager, Support Analyst L2 – Application Operations Vodafone India Services Pvt. Ltd. Jul 2014 – Nov 2016 • Team ... - Apr 08

Senior Program & Product Manager - Oracle India, Bengaluru

Bengaluru, Karnataka, India
... EXPERIENCE Senior Development Business Analyst Thomson Reuters India Pvt Ltd 08/2004 - 08/2012 Bengaluru Provider of intelligent information for businesses and professionals • Led requirements analysis for financial data products serving global ... - Apr 06

Business Analyst AML/KYC & Digital Banking Experts

Jaipur, Rajasthan, India
... TASKUS Indore Business Analyst (Contractual) Apr 2024 – Dec 2024 – Led the integration of AML/KYC and Compliance policies into the Coinbase platform, ensuring adherence to financial regulations. – Wrote detailed Functional Requirements (FRD) for ... - Apr 03

Business Development Leader with 20 Years Experience

Mumbai, Maharashtra, India
... MY SKILLS & TALENT Acting, Singing, Dancing, Mimicry, Face reading, Calligraphy, Graphology, Signature Analyst, Cooking, ... Preparing Clear and Measurable Plans, budgets and Targets in accordance with agreed procedures to ensure financial ... - Apr 02

Procurement Leader with 23 Years Global Experience

Pune, Maharashtra, India
... 23-year history of promoting financial objective attainment through strategic process, personnel, and materials management. ... BPM, Hinjewadi, ph-2,Pune Till date Working as Sr Lead Analyst, Purchasing specialist for Infosys Portland at client GBS ... - Apr 01

Cybersecurity Analyst Threat Detection & Incident Response

Ahmedabad, Gujarat, India
... * ****@**********.*** VA LinkedIn US Citizen Summary Certified Cybersecurity Analyst with 5+ years of experience in threat detection, incident response, vulnerability management, and application security across financial and healthcare environments. ... - Apr 01

Aspiring Marketing & Data Analyst Professional

Gorakhpur, Uttar Pradesh, India
... CERTIFICATES • Finished Project- Create a financial statement using MS Excell on LinkedIn learning May 2024 • Complete Program on Infosys Springboard – Banking October 2023 • Complete Program on Infosys Springboard Young Industry Enthusiast- Capital ... - Mar 31

Business Analyst with Transformation Expertise

Mumbai, Maharashtra, India
... Analyst Agile Jira SQL SaaS Platforms +91-638******* ***************@*****.*** linkedin.com/in/priyankakumar94 PROFESSIONAL SUMMARY: Business Analyst with 5+ years of experience delivering digital and enterprise platform solutions across SaaS, financial ... - Mar 31

Data Analyst - Financial & Operations Insight Expert

India
... Project Management Experience CorpAlly Advisior Private Limited Aug 2024 – Sept 2024 Data Analyst Noida, Uttar Pradesh • Performed bookkeeping and ledger maintenance, including journel entries, and updating financial records in a structured manner. ... - Mar 31
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