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Filter by visa requirements
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Experienced compliance professional with a focus on regulatory integrity.
Experience
Lead Associate / Certified Trainer
WNS Global Services
Oct 2022 - Present (3 years 1 month)
Executive – Operations
Aegis Lanka (Pvt) Ltd
Oct 2018 - Dec 2019 (1 year 2 months)
Digital transformation leader with expertise in product ownership and optimization.
Experience
Head of Consumer Engagement Efficiency
Volvo Car (Asia Pacific)
Dec 2024 - Present (11 months)
Direct to Customer Product Owner
Volvo Car (Asia Pacific)
Dec 2021 - Dec 2024 (3 years)
Senior Managing Software Engineer
Capgemini China
IPACCA-qualified finance professional
Experience
Senior Auditor
PwC
Aug 2017 - Jan 2023 (5 years 5 months)
Company Secretarial Administrator
Rosscot
Jun 2016 - Aug 2017 (1 year 2 months)
SDET / Automation Engineer specializing in Java, Selenium, and API testing.
Experience
CSSr. Quality Engineer
Cognizant Technology Solutions
Jun 2025 - Present (5 months)
SDET - R&D
Valuemomentum Software Services
Apr 2022 - May 2025 (3 years 1 month)
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)
Senior Data Solution Architect focused on real-time, scalable data systems.
Experience
PTData Solution Architect
Palantir Technologies
Oct 2022 - Present (3 years 1 month)
CLSenior Data Engineer
Cloudera
Aug 2019 - Sep 2022 (3 years 1 month)
DAData Engineer
RAExperienced professional in client services and fund administration.
Experience
SVP, Investor Relations/Compliance
Syn-Cap Managers Ltd
Jul 2013 - Present (12 years 4 months)
AUCompliance and AML specialist with 6+ years of experience.
Experience
Founder & CEO Crypto Investment Platform
Porto Seguro
Jan 2024 - Present (1 year 10 months)
Senior KYC Analyst
Binance
Jun 2023 - Sep 2023 (3 months)
AML Specialist
KYC3
Mar 2021 - May 2023 (2 years 2 months)
MVInformatica IDMC specialist with 4+ years of data integration experience.
Experience
ETL Developer
Cognizant
Nov 2022 - Present (3 years)
Informatica Data Quality
Cognizant
Dec 2020 - Present (4 years 11 months)
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Customer-focused KYC and customer service specialist with strong compliance, fraud prevention, and communication skills.
Experience
KYC Back-Office Specialist
Teleperformance Greece
Sep 2024 - Aug 2025 (11 months)
Customer Service Representative
Teleperformance Greece
Jan 2021 - Sep 2024 (3 years 8 months)
Senior SDET specializing in test automation, APIs, and CI/CD for financial systems.
Experience
Senior SDET
IG Infotech India Pvt Ltd
Jun 2023 - Present (2 years 5 months)
Senior Engineer
Altimetrik India Pvt Ltd
Oct 2020 - May 2023 (2 years 7 months)
Software Test Engineer
Capgemini Technology Services India Ltd
Dec 2016 - Oct 2020 (3 years 10 months)
Senior Progress developer and QAD techno-functional consultant delivering enterprise upgrades and cloud migrations.
Experience
Senior Consultant
JK Tech
Dec 2023 - Present (1 year 11 months)
COSenior Associate
Cognizant
Sep 2022 - Dec 2023 (1 year 3 months)
COAssociate
Cognizant
Jan 2021 - Sep 2022 (1 year 8 months)
KIExperienced AML Associate specializing in transaction monitoring and fraud detection.
Experience
Sr AML Associate
Better Gains
Mar 2024 - Present (1 year 8 months)
Sr AML Associate
Revolut
Mar 2024 - Present (1 year 8 months)
Transaction Risk Investigator
Amazon
Jul 2021 - Jun 2023 (1 year 11 months)
SSExperienced Software Development Engineer II specializing in DevOps and SRE.
Experience
Software Development Engineer II
Disney+ Hotstar
Aug 2021 - Present (4 years 3 months)
Lead Engineer
Informatica
Mar 2021 - Present (4 years 8 months)
Senior Software Engineer
AMMeticulous financial crime analyst with strong communication skills.
Experience
Financial Crime Analyst/Onboarding Analyst
Zumo Financial Services Limited
Apr 2023 - Present (2 years 7 months)
Customer Support Agent
Zumo Financial Services Limited
Jan 2022 - Apr 2023 (1 year 3 months)
CMSeasoned Oracle EPM Consultant and Chartered Accountant with expertise.
Experience
Senior Consultant, EPM Implementation
Oracle Solution Services (I) Pvt. Ltd.
Dec 2021 - Mar 2025 (3 years 3 months)
Senior Consultant, EPM Implementation
Oracle Solution Services (I) Pvt. Ltd.
Dec 2021 - Mar 2025 (3 years 3 months)
Senior Consultant, EPM Implementation
RYExperienced compliance manager specializing in financial crime and AML.
Experience
Client and Matter Inception Manager
Bevan Brittan LLP
Apr 2025 - Present (7 months)
Policy Manager - Financial Crime and Sanctions
Addleshaw Goddard LLP
Jul 2023 - Mar 2025 (1 year 8 months)
BAU New Clients / Anti-Money Laundering Team Leader
Finance professional specializing in AML/KYC with compliance expertise.
Experience
Tax Research Analyst
Deloitte
AML/KYC Analyst
eClerx
Experienced KYC and loan processing specialist focused on compliance and smooth digital onboarding.
Experience
Sr Branch Customer Experience Executive
L&T Finance Services
Experienced Oracle DBA specializing in cloud migrations and automation.
Experience
Cloud Engineer II (Oracle DBA)
NCR Voyix
May 2024 - Present (1 year 6 months)
Associate Oracle DBA
Cognizant
Nov 2021 - May 2024 (2 years 6 months)
Dec 2020 - Dec 2021 (1 year)
CDP Senior Business Analyst
Estee Lauder Companies
Dec 2019 - Dec 2020 (1 year)
Business Analyst
OSF Global Services
Aug 2017 - Oct 2019 (2 years 2 months)
DataArt
Jun 2017 - Jul 2019 (2 years 1 month)
ETL & Data Warehouse Engineer
Steer Health
Feb 2014 - May 2017 (3 years 3 months)
Compliance & Data Protection Officer
DAO Maker
Mar 2018 - Sep 2020 (2 years 6 months)
Cybersecurity Intern
Portuguese Navy - Strategic Planning Division
Sep 2018 - Feb 2019 (5 months)
QAD Consultant
Tata Consultancy Services
Oct 2016 - Nov 2019 (3 years 1 month)
Informatica
Jul 2018 - Present (7 years 4 months)
Technical Lead
Nokia
Mar 2017 - Present (8 years 8 months)
Senior Systems Engineer
Infosys Limited
Jan 2015 - Present (10 years 10 months)
Toppersedge.com India Pvt. Ltd.
Jan 2021 - Jan 2022 (1 year)
Senior Consultant, EPM Implementation
Toppersedge.com India Pvt. Ltd.
Jan 2021 - Jan 2022 (1 year)
Accounts Head
Barbate Automotive India Pvt. Ltd.
Sep 2019 - Jan 2021 (1 year 4 months)
Addleshaw Goddard LLP
Mar 2022 - Jun 2023 (1 year 3 months)
BAU New Clients / Anti-Money Laundering Advisor
Addleshaw Goddard LLP
Mar 2021 - Feb 2022 (11 months)
BAU New Clients / Anti-Money Laundering Assistant
Addleshaw Goddard LLP
May 2019 - Feb 2021 (1 year 9 months)
