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Filter by visa requirements
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Dedicated business management professional with finance expertise.
Experience
Senior Admin and Finance Officer
BlueprintInc
Sep 2019 - Present (6 years 2 months)
Counter Teller
Lesotho Postbank
Feb 2013 - Sep 2013 (7 months)
Financial Intelligence Specialist experienced in AML operations, CTR reporting, and regulatory compliance.
Experience
Financial Crimes Analyst
Truist
Oct 2018 - Present (7 years 1 month)
Regulatory Supervisor
Truist
May 2014 - Oct 2018 (4 years 5 months)
Regulatory Specialist III
Truist
May 2009 - May 2014 (5 years)
MLHighly motivated financial crime risk management professional.
Experience
Assistant Vice President
Wells Fargo International Solutions Private Ltd
Jul 2024 - Present (1 year 4 months)
Senior Financial Crime Risk Analyst
J.P. Morgan Chase & Co
Oct 2022 - Present (3 years 1 month)
PLDedicated Bcom Accounting graduate with a passion for finance.
Experience
Assistant Teacher
Ernest Matlou Primary School
Feb 2022 - Aug 2023 (1 year 6 months)
Counter
Ghekko Stock Taking
Mar 2018 - Sep 2020 (2 years 6 months)
LCOrganized undergraduate student skilled in administrative and financial operations.
Experience
Administrative Assistant – Finance Department
Viação Pássaro Verde
Dec 2022 - Nov 2023 (11 months)
Administrative Assistant Apprentice
Viação Pássaro Verde
Nov 2021 - Dec 2022 (1 year 1 month)
Counter Clerk/Cashier
Informal Bakery
Jan 2018 - Dec 2019 (1 year 11 months)
MMAccomplished AML Compliance Officer with expertise in transaction monitoring and fraud prevention.
Experience
AML Compliance Officer
Accenture India
Oct 2021 - May 2022 (7 months)
Compliance Analyst
Cognizant Technology Solutions
Mar 2014 - Oct 2019 (5 years 7 months)
Senior financial crime and compliance leader specializing in AML, KYC, sanctions and product compliance.
Experience
Senior Manager, Emerging Products
Checkout Ltd.
Jan 2025 - Present (10 months)
Head of Financial Crime
Acorns Inc.
Dec 2023 - Jan 2025 (1 year 1 month)
Financial Crime Compliance Lead
Mitsubishi UFJ Financial Group
GBFinancial advisor with extensive experience in banking and finance
Experience
Independent Financial Advisor
Ciserano
Feb 2022 - Jan 2023 (11 months)
FINANCIAL CONSULTANT/POST OFFICE MANAGER/COUNTER CLERK
Poste Italiane
May 2013 - May 2022 (9 years)
Private Banker
Fideuram Spa
Jul 2011 - Jul 2012 (11 months)
Highly motivated Fin-crime Analyst with expertise in fraud detection.
Experience
Fin-crime Analyst Mid-1
Revolut Technologies
Apr 2023 - Present (2 years 7 months)
Teammate
TaskUs India Pvt Ltd.
Feb 2022 - Mar 2023 (1 year 1 month)
TNExperienced manager with over 14 years in diverse industries.
Experience
General Manager
Link Net PLC
Nov 2022 - Present (3 years)
Deputy General Manager
Varity Electromechanical and Manufacturing
Nov 2021 - Nov 2022 (1 year)
Finance, Business Development and Strategy Manager
Experienced Compliance and Financial Crimes Analyst with AML expertise.
Experience
Merchant Onboarding Analyst
Wema Bank
Dec 2024 - Present (11 months)
AML & Compliance Analyst
Wema Bank
Jan 2024 - Present (1 year 10 months)
Transaction Monitoring and Fraud Investigation Analyst
Ambitious legal assistant with strong analytical skills and compliance expertise.
Experience
Employment Compliance Investigator
PayPal
May 2021 - Present (4 years 6 months)
Administrative and Formalization Assistant
BAC Credomatic
Dec 2017 - Present (7 years 11 months)
Customer Service Agent
MAData-driven finance enthusiast with a passion for analytics.
Experience
CIJunior Assistant
Citizens Bank International
Sep 2021 - Jan 2024 (2 years 4 months)
ABTechnical Project Manager
Audio Bee
Mar 2019 - Jan 2021 (1 year 10 months)
Digital Marketing & Automation Associate
ABGS Group
May 2018 - Mar 2019 (10 months)
Seasoned compliance executive with expertise in financial crime compliance.
Experience
AML Subject Matter Expert
LTI Mindtree
Sep 2022 - Jan 2025 (2 years 4 months)
Compliance Operations Executive
XE Money Transfer
Jan 2020 - Feb 2021 (1 year 1 month)
Compliance Administration Officer
XE Money Transfer
Jul 2018 - Dec 2019 (1 year 5 months)
RPSenior Financial Crime Analyst with expertise in AML and fraud detection.
Experience
Senior Financial Crime Analyst
Kroo Bank
Sep 2023 - Present (2 years 2 months)
AML/CTF Compliance Analyst
Anna Money
Jun 2022 - Sep 2023 (1 year 3 months)
AML Compliance Analyst
CurrencyCloud
PJData Analyst skilled in Python and machine learning algorithms.
Experience
Data Analyst Intern
Intern Career
Aug 2024 - Sep 2024 (1 month)
Data Science Intern
upSkill Campus
Jun 2023 - Jul 2024 (1 year 1 month)
SDExperienced professional in background investigation and intelligence analysis.
Experience
Insider Threat Analyst
Parsons
Jan 2024 - Dec 2024 (11 months)
Intelligence Analyst
Acclaim Technical Services (ATS) / Jacobs
Jul 2021 - Jan 2024 (2 years 6 months)
Field Background Investigator
Securitas Critical Infrastructure Solutions (SCIS)
Financial Crime Compliance analyst specializing in KYC, EDD, sanctions screening, and AML risk mitig
Experience
Senior Compliance Analyst – EDD
Coinbase
Jan 2025 - Present (10 months)
Ongoing Monitoring Analyst
Tide
Jun 2023 - Jan 2025 (1 year 7 months)
Transaction Risk Investigator
Amazon
Jan 2022 - May 2023 (1 year 4 months)
Experienced accounts payable specialist and management accountant with strong finance and customer-service skills.
Experience
AP/AR Supervisor / Management Acc
Tideway
Dec 2017 - Present (7 years 11 months)
Purchase Ledger Clerk
Antler
Jul 2017 - Nov 2017 (4 months)
Accounts Payable Clerk
Lend Lease
AEExperienced financial compliance leader specializing in AML investigations.
Experience
Contract Anti-Money Laundering Team Lead
American Express / TEKsystems
Sep 2024 - Present (1 year 2 months)
Contract Forensic Anti-Money Laundering Team Lead
Bank of America / MBO Partners
Jun 2024 - Present (1 year 5 months)
Verification Analyst
Truist
May 2007 - May 2009 (2 years)
Senior Financial Crime Risk Analyst
Tata Consultancy Services Limited
Sep 2020 - Present (5 years 2 months)
Financial Crime Risk Analyst
HSBC Electronic Data Processing (India) Ltd.
Aug 2018 - Present (7 years 3 months)
Senior Representative Operations
Concentrixdaksh Services Private Limited
Apr 2017 - Present (8 years 7 months)
Mar 2020 - Dec 2023 (3 years 9 months)
Senior Manager, Financial Crimes
Commonwealth Bank of Australia
Aug 2017 - Mar 2020 (2 years 7 months)
Associate, Financial Crimes
Goldman Sachs & Co.
Jul 2015 - Jun 2017 (1 year 11 months)
Private Banker
IWBank SPA
Jul 2007 - Jul 2011 (4 years)
Habcore Electromechanical and Manufacturing
Feb 2018 - Oct 2021 (3 years 8 months)
Counter and Employee Supervisor
Ethiopian Postal Service
May 2011 - Feb 2018 (6 years 9 months)
Wema Bank
Dec 2022 - Present (2 years 11 months)
Virtual Assistant
Shottama Green Energy
Jan 2021 - Present (4 years 10 months)
Telus International
Sep 2017 - Present (8 years 2 months)
Dispute Processor
Telus International
Mar 2016 - Present (9 years 8 months)
Customer Service Supervisor
Allied Global
Sep 2014 - Present (11 years 2 months)
Summer Intern - Digital Marketing & Automation
ABGS Group
Feb 2018 - May 2018 (3 months)
Jul 2021 - Apr 2022 (9 months)
Client Onboarding Specialist
Starling Bank
Mar 2020 - Jul 2021 (1 year 4 months)
Customer Service Executive
V12 Retail Finance
Oct 2018 - Mar 2020 (1 year 5 months)
Dec 2017 - Nov 2020 (2 years 11 months)
Customer Experience Specialist
Aon Hewitt
Oct 2015 - Feb 2017 (1 year 4 months)
Retirement Specialist
Aon Hewitt
May 2015 - Oct 2015 (5 months)
Apr 2015 - Jul 2017 (2 years 3 months)
Accounts Payable Officer
Croydon Council
Apr 2013 - Mar 2015 (1 year 11 months)
Finance Administrator
M&J Seafoods
Feb 2013 - May 2013 (3 months)
FIU Compliance Team Lead
MoneyGram International
Jul 2022 - Present (3 years 4 months)
Contract Anti-Money Laundering Manager Trainee
Genpact LLC
Feb 2022 - Present (3 years 9 months)
Contract Junior BSA/AML Analyst
Atlantic Capital Bank / Kelaca
Nov 2021 - Present (4 years)
