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Filter by visa requirements
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Experienced Intelligence Analyst with expertise in AML and CTF regulations.
Experience
Regulatory Supervisor
National Bank of the Kyrgyz Republic
Jan 2014 - Jan 2023 (9 years)
Client Relationship Manager
Commercial Bank
Jan 2011 - Apr 2013 (2 years 3 months)
Tax Officer
State Tax Service of the Kyrgyz Republic
Jan 2008 - Jan 2010 (2 years)
AMSenior Compliance Specialist with expertise in financial crime prevention.
Experience
Senior FinCrime Compliance Specialist
AIRTM
Oct 2022 - Present (3 years 1 month)
Compliance Analyst – AML and Fraud Prevention
HSBC Mexico
Dec 2014 - Oct 2020 (5 years 10 months)
AWVersatile intelligence analyst with 20 years of military experience.
Experience
Research Analyst / Operations Security Specialist
Acuity International, U.S. Consulate
Jan 2024 - Mar 2025 (1 year 2 months)
Senior Research Analyst
Triple Canopy (Constellis), U.S. Embassy
Sep 2014 - May 2023 (8 years 8 months)
FMV Analyst/Mission Manager
Radiance Technologies
May 2012 - Sep 2014 (2 years 4 months)
ALProactive Financial Crime consultant with over 12 years of experience.
Experience
AML Officer/Acting MLRO
Tetrad Incorporation Limited
May 2024 - Present (1 year 6 months)
Senior AML Officer
Bpost Banque S.A.
May 2023 - May 2024 (11 months)
Compliance Officer
Quintet Private Bank S.A.
Experienced Financial Crime & Crypto Investigator with AML expertise.
Experience
Financial Crime Analyst
Crypto.com
Jul 2023 - Jan 2025 (1 year 6 months)
Compliance and AML Analyst
LEXCO Compliance Solutions
Nov 2019 - Apr 2021 (1 year 5 months)
Customer Service Representative
HSBC Bank
Mar 2006 - Sep 2013 (7 years 6 months)
MAHighly experienced Compliance professional with 10+ years of expertise in Anti-Money Laundering.
Experience
Deputy Manager Compliance (KYC & AML Unit)
National Bank Of Pakistan - NBP Funds
Jan 2022 - Apr 2023 (1 year 3 months)
Manager Compliance / Acting CCO
AA Exchange Company (Pvt.) Ltd.
Jun 2014 - Jan 2022 (7 years 7 months)
Experienced Head of Compliance (MLRO) specializing in AML, financial crime prevention and risk management.
Experience
Head of Compliance (MLRO)
Global Exchange
Jul 2023 - Present (2 years 4 months)
Senior Business Associate
Fin Xplore
May 2023 - May 2023 (0 months)
Compliance Program Manager
RAK FinTech
HOI have experience in Sanctions more than enough.
Experience
Senior Cash and Trade Proc Analyst
Citibank Europe Plc
Jan 2022 - Present (3 years 10 months)
Investor Services Specialist
State Street
Apr 2021 - Nov 2021 (7 months)
Experienced KYC Analyst
Experience
KYC Analyst
BNP PARIBAS S.A.
Feb 2023 - Sep 2023 (7 months)
KYC Analyst
HSBC
Sep 2018 - Sep 2022 (4 years)
Sales Process Associate
Hewlett Packard Enterprise
Jun 2017 - Aug 2018 (1 year 2 months)
Finance crime specialist with 5 years' AML/CFT experience in KYC, sanctions screening, and transaction monitoring.
Experience
Finance Crime Specialist
Revolut Technologies Pvt Ltd
Feb 2024 - Present (1 year 9 months)
Assistant Team Lead
Yo Biometric Pvt Ltd
Jan 2022 - Present (3 years 10 months)
HHDetail-oriented fincrime analyst specializing in transaction monitoring and fraud detection.
Experience
Fincrime Analyst
Blackthorn Finance / Xoala Payments
Oct 2023 - Present (2 years 1 month)
Team Leader | KYC Analyst
Affin Bank Berhad
Jan 2020 - Sep 2023 (3 years 8 months)
Personal Financial Consultant
CIMB Bank
JWMultilingual Arabic Interpreter with expertise in risk assessment.
Experience
Arabic Interpreter
LIS Solutions
Jan 2017 - Present (8 years 10 months)
Inflight Supervisor
Colgan Air
Jan 2008 - Dec 2010 (2 years 11 months)
Team Leader
Sprint Customer Finance Services
RRExperienced Financial Crime Compliance professional with a focus on risk management,Customer service
Experience
Trainer | Auditor | Subject Matter Expert
HSBC UK Banking Operations
Jan 2015 - Jan 2024 (9 years)
Customer Service Executive
First Source Dialog Solutions
Jan 2013 - Dec 2014 (1 year 11 months)
SHCertified Fraud Examiner and financial intelligence practitioner specialising in anti-fraud education.
Experience
Municipal Finance Consultant
City of Matlosana
Jan 2024 - Oct 2025 (1 year 9 months)
Financial Forensics Facilitator
EOH Group
Oct 2018 - Nov 2023 (5 years 1 month)
Risk Assessor
Bindura Provincial Hospital
VKplease check the bio.
Experience
GEQuality Assurance Analyst
GENPACT
Jun 2023 - Present (2 years 5 months)
REFIU Analyst
REVOLUT
Jan 2023 - Apr 2023 (3 months)
ARAssociate Analyst II
AML RIGHTSOURCE
Feb 2022 - Jan 2023 (11 months)
Certified Anti-Money Laundering Specialist with expertise in compliance.
Experience
AML RFI Analyst, High Risk Client Remediation
TD Bank
Jan 2024 - Present (1 year 10 months)
Compliance & Digital Fluency Lead, EasyLine
TD Bank
Jan 2022 - Present (3 years 10 months)
Legal Analyst
Compliance and financial crime lawyer with 14+ years' expertise across Zimbabwe, South Africa, and UK.
Experience
AML Officer
Zimswitch
Jun 2023 - Oct 2024 (1 year 4 months)
Compliance Regulatory Consultant
Crescent Compliance
Sep 2021 - Jul 2023 (1 year 10 months)
Regulatory Affairs Manager
First Capital Bank
Jul 2018 - Aug 2019 (1 year 1 month)
KKSenior risk and compliance professional specializing in AML/CFT, business continuity, and regulatory compliance.
Experience
Senior Manager, Risk & Compliance
Credit Bank PLC
Sep 2019 - Present (6 years 2 months)
Manager, Risk & Compliance
Credit Bank PLC
Aug 2016 - Aug 2019 (3 years)
Officer, Risk & Compliance
BCLegal Advisor | iGaming Consultant | Governance | Risk Management | Compliance Specialist
Experience
Compliance Officer
Campresj Sarl
Jan 2022 - Present (3 years 10 months)
Legal and Litigation Officer
Campresj Sarl
Jul 2016 - Jan 2022 (5 years 6 months)
Legal Intern
Catholic Education Secretariat
I am a compliance and financial crimes leader specializing in AML, sanctions, and fintech programs.
Experience
Director, Financial Crimes
Flexible Finance
Apr 2023 - Present (2 years 7 months)
WEHead of Financial Crimes & FIU
Wealthfront
Mar 2019 - Apr 2023 (4 years 1 month)
SQCompliance Monitoring Specialist
All-Source Intelligence Analyst
Cambridge International Systems Inc.
Feb 2012 - May 2012 (3 months)
All-Source Intelligence Analyst
Triple Canopy, U.S. Embassy
Mar 2009 - Feb 2012 (2 years 11 months)
Oct 2022 - May 2023 (7 months)
Senior KYC Analyst (Remediation)
Deutsche Bank Luxembourg S.A.
Feb 2022 - Sep 2022 (7 months)
AML Analyst/Remediator (Remediation)
Investec Bank (Channel Islands) Limited
Feb 2020 - Oct 2021 (1 year 8 months)
Senior Investment Administrator
Blevins Franks Financial Management Ltd
Mar 2006 - Mar 2013 (7 years)
Jan 2021 - May 2023 (2 years 4 months)
WLSenior Compliance Manager
Wells Fargo Ltd
Jun 2018 - Jan 2021 (2 years 7 months)
Risk Escalation Prevention Manager
ICICI Bank
Jul 2015 - Feb 2018 (2 years 7 months)
Audit Associate
KPMG Global Delivery Center
Nov 2015 - Oct 2016 (11 months)
Identity Verification Specialist
Yo Biometric Pvt Ltd
Nov 2020 - Jan 2022 (1 year 2 months)
Operations Executive
Teleperformance Pvt Ltd
Jan 2020 - Sep 2020 (8 months)
Jan 2020 - Jan 2020 (-1 years 11 months)
Real Estate Agent
Chester Properties
Sep 2018 - Jan 2020 (1 year 4 months)
Customer Experience Support
Sunsuria Berhad
Sep 2018 - Mar 2019 (6 months)
Jan 2006 - Dec 2008 (2 years 11 months)
Jul 2013 - Sep 2018 (5 years 2 months)
Assistant Accountant
Spar Holdings
Aug 2011 - Jun 2013 (1 year 10 months)
TUTeammate & Quality Analyst
TASK US
Jan 2020 - Jan 2022 (2 years)
TETransaction Monitor Analyst
TELEPERFORMANCE
Jan 2018 - Mar 2019 (1 year 2 months)
Defend-it Legal Services
Jan 2019 - Present (6 years 10 months)
Money Laundering Reporting Officer
First Capital Bank
Nov 2017 - Jul 2018 (8 months)
Compliance Manager (AML)
Stanbic Bank Zimbabwe
Apr 2015 - Oct 2017 (2 years 6 months)
Consolidated Bank of Kenya Limited
May 2012 - Aug 2016 (4 years 3 months)
Clerk, Trade Finance
Consolidated Bank of Kenya Limited
Nov 2010 - Apr 2012 (1 year 5 months)
Credit Clerk
Consolidated Bank of Kenya Limited
May 2010 - Oct 2010 (5 months)
Jul 2014 - Aug 2014 (1 month)
Square
Aug 2016 - Feb 2019 (2 years 6 months)
VISenior Sanctions Analyst
Visa
Aug 2014 - Mar 2016 (1 year 7 months)
BHAssociate, FINIT & Counterterrorism
Booz Allen Hamilton
Dec 2007 - Apr 2014 (6 years 4 months)
