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Filter by visa requirements
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Dedicated financial professional with a proven track record in financial operations
Experience
OIOperations Specialist
Oppenheimer & Co Inc
Jun 2024 - Present (1 year 5 months)
CCRestricted Securities Associate
Continental Stock Transfer & Trust Company
Nov 2020 - Jun 2024 (3 years 7 months)
Wire Transfer Specialist
American Stock Transfer & Trust Company
Jan 2018 - Feb 2020 (2 years 1 month)
Tax Temp
American Stock Transfer & Trust Company
Nov 2017 - Feb 2018 (3 months)
Strategic IAM Analyst with expertise in risk mitigation and compliance.
Experience
IAM Analyst
Canadian Imperial Bank of Commerce
Mar 2022 - Present (3 years 8 months)
Team Lead – GRC Management Team
Access Bank PLC
May 2017 - Nov 2019 (2 years 6 months)
GRC and Change Management Control Analyst
Ecobank PLC (Pan Africa Bank)
ATAnalytical operations manager specializing in AML and compliance.
Experience
Senior Operations Manager, Private Assets
Fidelity International
Jul 2022 - Present (3 years 4 months)
AML Analyst
MetLife Investment Management Limited
Mar 2021 - Present (4 years 8 months)
United States60k-70k USD
IT audit and compliance analyst driving risk reduction, audit readiness, and cloud security improvements.
Experience
Compliance Analyst
Sonata Software
Jun 2022 - Present (3 years 5 months)
Risk Manager
Compliance & Operational Risk Specialist with expertise in financial crime prevention.
Experience
Compliance and Operational Risk Control Specialist
UBS Business Solutions India Pvt Ltd
Sep 2023 - Present (2 years 2 months)
Senior Operations Analyst
Nomura Services India Private Limited
Jun 2021 - Aug 2023 (2 years 2 months)
Senior Associate
WNS Global Services Pvt.Ltd
Apr 2014 - Aug 2019 (5 years 4 months)
Fraud prevention and risk management professional with strong operations support and investigative expertise.
Experience
VIFraud Analyst
Verizon Communications, Inc.
DCExperienced compliance analyst with a strong background in business administration.
Experience
Warehouse Operative
DB Schenker
Oct 2023 - Present (2 years 1 month)
Compliance and Ombudsman Analyst
Midway Financial
Apr 2021 - Apr 2022 (1 year)
Compliance, Risk and Ombudsman Analyst
Finaxis Bank
Jan 2019 - Apr 2021 (2 years 3 months)
SBFinance and sales professional specializing in risk, analytics, and B2B client growth.
Experience
Account Manager
Florence Filters
Jul 2025 - Present (4 months)
Client Management Associate
Aradhya Fragrances
Aug 2024 - Jun 2025 (10 months)
US Market Analyst
Futures First
Jan 2024 - Jun 2024 (5 months)
Operations and risk leader driving process improvement, controls, and cross-functional scale.
Experience
Manager
EY GDS India LLP
Dec 2024 - Present (11 months)
Consultant (Short-Term)
BP Business Services India
Sep 2024 - Dec 2024 (3 months)
Deputy General Manager
MBA candidate skilled in risk, compliance, analytics, and strategy.
Experience
KIIntern - Digital Trust
KPMG India
May 2025 - Jul 2025 (2 months)
Intern - Accounts Department
Rungta Greentech
Oct 2024 - Dec 2024 (2 months)
MSMultidisciplinary intelligence analyst with over 10 years of experience.
Experience
OSINT Investigator
Centre for Information Resilience
Jan 2024 - Present (1 year 10 months)
Security/Risk Analyst
Aldebaran Threat Consultants
Jan 2023 - Present (2 years 10 months)
Fraud and Risk Investigation Specialist with a proven track record.
Experience
Associate Consultant
Infosys
Aug 2024 - Present (1 year 3 months)
Service Quality, Risk & Compliance Specialist II
Uber India Research and Development Private Limited
Jun 2022 - Present (3 years 5 months)
Risk analytics strategist skilled in data visualization and automation.
Experience
Operational Resilience Associate
Freddie Mac
May 2023 - Present (2 years 6 months)
Cocktail Waitress
The Horton Hotel and Rooftop Lounge
Jul 2022 - Present (3 years 4 months)
Lifeguard
Analytical risk management specialist driving automation and data-driven compliance.
Experience
BSCo-Founder
BAP Horizon SRL
Feb 2025 - Present (9 months)
HIRisk Management Specialist
HP Inc.
Nov 2023 - Present (2 years)
HIExperienced credit and risk management professional driving accurate underwriting and regulatory compliance.
Experience
ATClaims Examiner
Atradius
May 2023 - Jun 2024 (1 year 1 month)
Credit Manager
MCapital
Apr 2022 - May 2023 (1 year 1 month)
Credit Analyst
Drip Capital
Dec 2019 - Apr 2022 (2 years 4 months)
DRDetail-oriented finance professional with expertise in risk management.
Experience
SRFinancial Risk Apprentice
Swiss Re
Feb 2024 - May 2025 (1 year 3 months)
ADAnalytical finance professional with expertise in credit risk assessment.
Experience
Associate – Credit Risk Data Control & Validation (CRDU)
Deutsche Bank Group
Aug 2024 - Present (1 year 3 months)
Associate – FX ECN & Funds Oversight (CRDU)
Deutsche Bank Group
Oct 2023 - Present (2 years 1 month)
MHSenior Analyst specializing in risk assessment and fraud detection.
Experience
Risk Operational Analyst
EverC
Apr 2024 - Present (1 year 7 months)
Sr. Intelligence Analyst & Training Team Coordinator
Intelligo Group
Feb 2021 - Present (4 years 9 months)
Detail-oriented risk analyst with expertise in compliance and vendor management.
Experience
Risk Analyst II
Pathward, N.A.
Sep 2021 - Present (4 years 2 months)
Lead Intake Coordinator
Real Equity Acquisitions
Mar 2022 - Aug 2023 (1 year 5 months)
Quality Control Analyst
Kavaliro
Jan 2021 - Sep 2021 (8 months)
Senior risk management specialist with expertise in credit risk modeling.
Experience
Assistant Vice President – Business Analyst
Yes Bank Ltd.
Jul 2023 - Present (2 years 4 months)
Credit Risk Analyst
HDFC Bank
Nov 2017 - Oct 2018 (11 months)
Assistant Vice President - Credit Risk Management
State Bank of India
Jan 2011 - May 2017 (6 years 4 months)
Senior Officer - Loan Operations (Compliance)
MeDirect Bank
Nov 2017 - Present (8 years)
KYC Analyst
Deutsche Bank
Nov 2016 - Present (9 years)
KYC Manager
Barclays Bank Plc
Mar 2015 - Present (10 years 8 months)
Neuro Diagnostic Institute
Oct 2020 - May 2022 (1 year 7 months)
Accounts & Finance Operations
WNS Global Services Pvt.Ltd
Nov 2013 - Jan 2014 (2 months)
Financial Analyst
Aggrega Investment
May 2017 - Dec 2018 (1 year 7 months)
Operational Leader
Referral Center for Seniors
Jun 2008 - Feb 2017 (8 years 8 months)
Risk & Compliance Analyst
Futures First
Jan 2022 - Jan 2024 (2 years)
Business Analyst Intern
Razorpod
Jun 2021 - Dec 2021 (6 months)
DIAM Display India Private Limited
Mar 2020 - Sep 2024 (4 years 6 months)
Deputy Manager
Deloitte Touche Tohmatsu India
May 2017 - Mar 2020 (2 years 10 months)
Graduate
Trafigura Global Services
Apr 2016 - May 2017 (1 year 1 month)
Security/Risk Analyst
Intelyse LLC
Jan 2021 - Present (4 years 10 months)
Translator & Assistant Editor
Arabic News Website
Jan 2018 - Present (7 years 10 months)
Chief Operating Officer
Wagbat Electronic Commerce
Jan 2016 - Present (9 years 10 months)
Transaction Risk Investigator
Amazon Development Center
Jan 2021 - Present (4 years 10 months)
Fraud and Risk Analyst
Wipro
Nov 2019 - Present (6 years)
Appalachian State University
May 2022 - Present (3 years 6 months)
Customer Service Operations Specialist
HP Inc.
Nov 2022 - Nov 2023 (1 year)
Logistics Specialist
Gebrüder Weiss
Jan 2021 - Mar 2022 (1 year 2 months)
Business Analyst
ICREA
Nov 2017 - Nov 2018 (1 year)
Research Analyst
Konsalidon
Dec 2016 - May 2017 (5 months)
Senior Analyst – Hedge Fund Reporting & Controls
Deutsche Bank Group
Oct 2020 - Present (5 years 1 month)
Analyst – Hedge Fund NAV Review & Credit Monitoring
Deutsche Bank Group
Jun 2018 - Present (7 years 5 months)
Mortgage Loan Processor
Digital Risk, an Mphasis Company
Jul 2020 - Jan 2021 (6 months)
Treasury Management Specialist
Community National Bank
Mar 2019 - Apr 2020 (1 year 1 month)
May 2016 - Mar 2017 (10 months)
