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EH
Rwanda10k-15k USD
Results-driven Banking Operations Manager with over 6 years of progressive experience in retail banking, cash management, and financial operations.
Experience
Operations Manager
Bank of Africa
Mar 2023 - Present (2 years 8 months)
Cashier
Bank of Africa
Jan 2019 - Mar 2023 (4 years 2 months)
Bookkeeping
AMIP Company
Jan 2018 - Dec 2018 (11 months)
BG
Canada100k-150k USD
Accomplished Identity and Access Management specialist with 10+ years experience.
Experience
Business Management Analyst
TD Bank
Jun 2017 - Present (8 years 5 months)
Business Analyst
KGExperienced wealth management executive specializing in investment strategy and team leadership.
Experience
Partner, Managing Director
Snowden Lane Partners
Jan 2013 - Dec 2021 (8 years 11 months)
MLVice President, Senior Financial Advisor
Merrill Lynch
Jan 1997 - Dec 2013 (16 years 11 months)
Account Executive
Experienced SWIFT consultant specializing in financial security and compliance.
Experience
Project Manager - Swift Specialist
Royal Bank of Canada Wealth Management
Apr 2024 - Present (1 year 7 months)
Production Operations - Swift Specialist
Legal and General Investment Management
Sep 2022 - Dec 2023 (1 year 3 months)
WCExperienced AML expert with a strong background in financial compliance.
Experience
KYC Team Leader
Naver Financial
Sep 2023 - Present (2 years 2 months)
AML Team Leader
Guardian Holdings (Oasis Exchange)
Jun 2022 - Jan 2023 (7 months)
AML Compliance Team Leader
Blockchain Company
Dec 2021 - Jun 2022 (6 months)
APExperienced AML, KYC, and Compliance professional with a strong track record.
Experience
AML Compliance Executive
ADS Management Tax Consultancy LLC
Jul 2024 - Present (1 year 4 months)
KYC/AML Process Associate
Guidehouse - India
Apr 2024 - Jul 2024 (3 months)
KYC / Business Immigration Analyst
Fragomen - India
NPExperienced AML specialist focused on AML/KYC, regulatory compliance, and process optimization.
Experience
AML Specialist
NatWest
Jan 2021 - Present (4 years 10 months)
Process Management Specialist
Refinitiv
Jan 2019 - Dec 2020 (1 year 11 months)
Quality Control Specialist
Experienced Senior AML Analyst with strong analytical and research skills.
Experience
Senior AML Analyst
Danske Bank A/S
Jun 2023 - Present (2 years 5 months)
Senior AML Analyst
Citibank Europe Plc
Oct 2021 - May 2023 (1 year 7 months)
Junior AML Analyst
Citibank Europe Plc
Oct 2021 - May 2023 (1 year 7 months)
DMExperienced AML Analyst
Experience
Sr. AML Officer
Damex
Apr 2024 - May 2024 (1 month)
Compliance Training Lead
Silverbird
Nov 2022 - Mar 2024 (1 year 4 months)
AML Officer
Seven Seas Finance
Apr 2022 - Nov 2022 (7 months)
Zimbabwe90k-150k USD
Experienced AML analyst specializing in investigations, SAR filing, and compliance oversight.
Experience
AML Investigator
Greendot Corporation
Oct 2023 - Jun 2024 (8 months)
AML/KYC Investigator
Wells Fargo Bank
GSExperienced AML Specialist with a focus on compliance and analysis.
Experience
AML Specialist
ARI10
Jan 2025 - Present (10 months)
FinCrime Operations Specialist
EY
Feb 2023 - Jan 2025 (1 year 11 months)
Junior AML Specialist
XTB S.A.
Dec 2021 - Jan 2023 (1 year 1 month)
RSExperienced AML professional with expertise in transaction monitoring.
Experience
AML L1 Senior Officer
BNP Paribas CIB
Jan 2023 - Present (2 years 10 months)
AML L1 Officer (Consultant)
Inetum
Jan 2022 - Jan 2023 (1 year)
Food and Beverages Employee
BlueIce
Jan 2018 - Jan 2022 (3 years 11 months)
Senior AML/KYC analyst with 10+ years' experience in AML, KYC, transfer agency and compliance.
Experience
Senior AML/KYC Analyst
Crédit Agricole
Jan 2024 - Sep 2024 (8 months)
Transfer Agent Officer
Brown Brothers Harriman
Jun 2022 - Nov 2023 (1 year 5 months)
Senior AML/KYC Analyst
Swiss Life
Sep 2021 - Feb 2022 (5 months)
AACertified AML Specialist with 7+ years of financial crime expertise.
Experience
First Line AML Specialist
Financial House Limited
May 2023 - Present (2 years 6 months)
Financial Crime Consultant
Genpact Limited
Mar 2022 - Apr 2023 (1 year 1 month)
Financial Crime Associate
Bank of London & The Middle East
Sep 2021 - Feb 2022 (5 months)
AMAccomplished AML QC analyst with expertise in financial crime compliance.
Experience
AML QC Analyst
Barclays Bank
Feb 2024 - Present (1 year 9 months)
Senior AML Analyst
Bank of America
May 2021 - Present (4 years 6 months)
Fraud Investigator AML
GJSenior AML Specialist with expertise in investigations and compliance.
Experience
Investigation Specialist
Cryptonix
Jun 2087 - Jun 2087 (0 months)
Production Operator
Marc.wesi/nStuPio
Jun 2087 - Jun 2087 (0 months)
AML Specialist
xanFroa
Jun 2087 - Jun 2087 (0 months)
FNExperienced AML Investigator focused on compliance and risk management.
Experience
AML Investigator
Wise
Jun 2023 - Present (2 years 5 months)
AML Compliance Analyst
Accenture
Mar 2021 - May 2023 (2 years 2 months)
AML/KYC Specialist
Citibank
Jan 2020 - Mar 2021 (1 year 2 months)
Experienced AML Analyst specializing in sanction screening, transaction monitoring, and investigative analysis.
Experience
AML Analyst - Sanction Screening
Prodatix InfoSolutions Pvt Ltd
Dec 2022 - Apr 2025 (2 years 4 months)
I am an AML Specialist with 7 years' experience in sanctions, transaction monitoring, KYC, and compliance.
Experience
CQAML Specialist
Commercial Bank of Qatar
Jan 2020 - Present (5 years 10 months)
CQAccount Services
Commercial Bank of Qatar
Jan 2017 - Jan 2020 (3 years)
GADetail-oriented compliance professional with 6 years of AML/KYC experience.
Experience
Senior AML KYC QC Analyst
KPMG India
Jul 2022 - Present (3 years 4 months)
AML and KYC Analyst
Infinity Data Technologies
Oct 2021 - Present (4 years 1 month)
Senior Analyst
Sterling Talent Solutions
Jul 2013 - Dec 2016 (3 years 5 months)
Technical Support Analyst
Convergys
Aug 2010 - Sep 2011 (1 year 1 month)
Albion Group International
Jan 1994 - Dec 1997 (3 years 11 months)
Senior Swift Payments Application Developer
Accenture
Jan 2022 - Sep 2022 (8 months)
Production Services & Governance – Swift Consultant
London Metal Exchange
Apr 2021 - Nov 2021 (7 months)
Middleware – Swift Consultant
London Stock Exchange Group
Aug 2019 - Apr 2021 (1 year 8 months)
AML Compliance Specialist
Unitas Co., Ltd.
Jan 2020 - Dec 2020 (11 months)
AML Analyst
Hongkong and Shanghai Banking Corp. Ltd.
Sep 2017 - Aug 2019 (1 year 11 months)
Aug 2022 - Apr 2024 (1 year 8 months)
Customer Service Associate
Sutherland Global, India
Jun 2021 - Aug 2022 (1 year 2 months)
Thomson Reuters
Jan 2017 - Jan 2019 (2 years)
Senior AML Analyst
NatWest
Jan 2015 - Jan 2017 (2 years)
Analyst AML Compliance
Savills PLC
Sep 2018 - Dec 2021 (3 years 3 months)
Specialist AML
Nordea Bank
Dec 2016 - Apr 2018 (1 year 4 months)
Jan 2022 - Mar 2023 (1 year 2 months)
AML KYC Compliance QC/QA
Bank Of Idaho
Oct 2016 - Nov 2021 (5 years 1 month)
AML/BSA Analyst
NBH Bank
Jul 2012 - Feb 2016 (3 years 7 months)
BRM Investigator
PayPal
Aug 2020 - Nov 2021 (1 year 3 months)
Securities Transfer Officer
BNP Paribas
Aug 2020 - Jul 2021 (11 months)
Junior AML/KYC Analyst
BNY Mellon
Feb 2019 - Jul 2020 (1 year 5 months)
AML Officer
Faysal Bank Limited
Nov 2017 - Jun 2021 (3 years 7 months)
M&T Bank
Feb 2018 - Present (7 years 9 months)
Receptionist
Kotelhria
Jun 2087 - Jun 2087 (0 months)
AML Analyst
ReDolut
Jun 2087 - Jun 2087 (0 months)
Firstsource
Oct 2019 - Present (6 years 1 month)
Senior Process Executive
Infosys
Jul 2016 - Present (9 years 4 months)
