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Novita Dwi Setyaningrum@novitadwisetyaningru

Indonesia

Information Security GRC Analyst Information Security Security Monitoring

CISA-certified Information Security professional with over 10 years experience.

Experience

Information Security Senior Officer

Current

PT Bank ANZ Indonesia

Sep 2017 - Present (8 years)

Ads Quality Rater

Welocalize

Sep 2023 - Apr 2025 (1 year 7 months)

Website Annotation

TELUS International

Sep 2021 - Dec 2021 (3 months)

Social Media Labelling

Appen

Aug 2021 - Oct 2021 (2 months)

Internet Ads Assessor

Lionbridge

Nov 2020 - Jul 2021 (8 months)

Information Security GRC Analyst IT Risk Management Information Security Manager

Mads Krogh Munch Nielsen@madskroghmunchnielse

Denmark

Financial Crime AML

Experienced financial crime prevention specialist with a strategic perspective.

Experience

Domain Architect

BEC

Jan 2020 - Jan 2021 (1 year)

Partner

Carve Consulting

Jan 2019 - Jan 2020 (1 year)

Head of North EMEA Public Fraud Team

SAS Institute

Jan 2018 - Jan 2019 (1 year)

Rohithtej Paramati@rohithtejparamati

India

Risk Analyst Data Analyst Risk Analysis Fraud Prevention

Seasoned Risk Specialist adept at fraud detection and analysis.

Experience

Risk Associate

Current

Ivy Comptech (Entain)

Jun 2024 - Present (1 year 3 months)

Risk Investigation Specialist

Amazon

Apr 2022 - Dec 2023 (1 year 8 months)

Risk Analyst Data Analyst Risk Manager

Shozab Ansari@shozabansari

Ireland

Risk Analyst Data Analyst Risk Management Data Analysis

Experienced Risk Management Specialist with a focus on data analytics.

Experience

Risk Data Analyst

Current

Booking Holdings Financial Services

Feb 2022 - Present (3 years 7 months)

Credit Risk Data Analyst

Current

EVO Payments International GmbH

Nov 2018 - Present (6 years 10 months)

Elizabeth Ayodeji@elizabethayodeji

Portugal

Risk Manager Financial Analyst Transaction Monitoring Customer Success

Experienced financial services professional specializing in compliance and risk management.

Experience

Risk Analyst

Current

Accenture

Feb 2025 - Present (7 months)

Key Account and Partnership Manager

Current

TractionApp

Sep 2022 - Present (3 years)

Retail Relationship Management Officer

AMIN AMJAD@aminamjad

United Kingdom

Risk Manager AML KYC

Certified AML Specialist with 7+ years of financial crime expertise.

Experience

First Line AML Specialist

Current

Financial House Limited

May 2023 - Present (2 years 4 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)

Dinah Kingsley@dinahkingsley

United Kingdom

KYC Analyst Senior AML Analyst KYC AML

Compliance specialist with deep KYC/AML expertise across banking, payments and crypto sectors.

Experience

Compliance / KYC SME

Current

Handelsbanken Bank Plc

Apr 2023 - Present (2 years 5 months)

Compliance Officer

TP Legal Ltd

Sep 2023 - Feb 2025 (1 year 5 months)

KYC Analyst

Deloitte

Jun 2022 - Apr 2023 (10 months)

Maree Botha@mareebotha

South Africa

Risk Management Lead Compliance Manager IBM Open Pages Operational Risk Management

I am a risk management professional driving data-driven compliance and operational risk solutions.

Experience

Risk & Compliance Lead

Current

JLL

Feb 2022 - Present (3 years 7 months)

Operational Risk Manager

Current

First National Bank

Feb 2018 - Present (7 years 7 months)

Same Tiego@sametiego

Botswana

Safety Officer Environmental Compliance Officer ISO 45001 ISO 14001

ISO-certified SHEQ Officer specializing in mining safety, compliance, and risk management.

Experience

Trainee Truck Operator

Barminco Mining Botswana

Aug 2024 - Jun 2025 (10 months)

SHE Officer

Grimstone Equipment Services

Jun 2023 - Aug 2024 (1 year 2 months)

SHE Officer

Maal'o Group (Pty) Ltd

Jul 2022 - Apr 2023 (9 months)

Tokyo Root@tokyoroot

Pakistan

Compliance Manager Compliance Officer Regulatory Compliance

Compliance professional ensuring secure, risk-free transactions.

Experience

Compliance Officer

Current

Remit Union

Apr 2024 - Present (1 year 5 months)

Compliance Manager

Michelle Croak@michellecroak

United States

Risk Manager Compliance Manager IT Risk Management Compliance Management

Senior Manager specializing in technology risk and compliance management.

Experience

Senior Manager, Technology Risk

Avant

Jul 2022 - Feb 2025 (2 years 7 months)

Multiple Roles within Risk Management

USAA

Jul 2015 - Jun 2022 (6 years 11 months)

Risk Manager Compliance Manager

Thiago Bispo Dos Santos@thiagobispodossantos

Brazil

Salesforce Administrator Systems Administrator Zabbix Grafana

I am an experienced monitoring specialist optimizing enterprise systems; transitioning to Salesforce administration.

Experience

Senior Support Specialist

Tivit

Jul 2017 - Feb 2023 (5 years 7 months)

Senior Technical Support Analyst

Atento Brasil

Jul 2015 - Jul 2017 (2 years)

Senior Project Analyst

TGestiona Brasil

Sep 2014 - Jun 2015 (9 months)

Sauda Mohamed@saudamohamed

Kenya

Risk Manager Financial Analyst Market Risk Analytics Data Analysis

Dedicated compliance and risk officer with extensive banking experience.

Experience

Market Risk Manager

Current

Opportunik Global Fund

May 2023 - Present (2 years 4 months)

Market Risk Manager

Diamond Trust Bank

Jan 2014 - May 2023 (9 years 4 months)

Risk Manager Financial Analyst

Uday Kumar@udaykumar9

India

12000k-20000k INR

Compliance Manager Risk Manager Anti Bribery Compliance Due Diligence

Risk, ethics, and compliance leader driving integrity, controls, and cross-functional remediation.

Experience

Ethics and Compliance Manager

Current

Teva Pharmaceuticals

Sep 2023 - Present (2 years)

Gilbert Oteki@gilbertoteki

Kenya

Operations Risk Assessment Auditing

Dynamic Internal Auditor with expertise in risk-based auditing.

Experience

Internal Audit & Risk Management Consultant

Current

MGK Consulting Ltd

Jan 2025 - Present (8 months)

Internal Auditor

Current

AA Kenya PLC

Feb 2025 - Present (7 months)

Senior Risk Advisory & Internal Audit

Current

Arya Pushparajan@aryapushparajan

Netherlands

Compliance Analyst Risk Analyst AML KYC

Dynamic AML and KYC Analyst with over five years of experience.

Experience

Compliance Analyst

Current

Moneytrans

Aug 2023 - Present (2 years 1 month)

KYC Analyst

Current

eClerx Services Limited

Mar 2022 - Present (3 years 6 months)

KYC / AML Analyst

Current

Muhammad Younus Bashir@muhammadyounusbashir

United States

Risk Management Health and Safety

Experienced risk management professional with a focus on safety and compliance.

Experience

Assistant Vice President Engineering Risk Management

Current

TPL Insurance Limited

Mar 2018 - Present (7 years 6 months)

Joint Senior Vice President – Risk Management & Underwriting

Askari General Insurance Company Limited

Aug 2009 - Nov 2017 (8 years 3 months)

Antonio Narvaez@antonionarvaez

United States

Compliance Analyst Risk Management Specialist BSA AML Compliance KYC

Experienced senior consultant specializing in banking risk and compliance.

Experience

Senior Consultant

Capco

Oct 2017 - May 2025 (7 years 7 months)

Compliance Analyst / Data Operations

Depository Trust Clearing Corporation (DTCC)

Jan 2016 - Dec 2017 (1 year 11 months)

Global Risk Compliance Analyst / Data Processing Specialist

Citigroup

Jan 2014 - Dec 2016 (2 years 11 months)

Jayasuriya Malvannan@jayasuriyamalvannan

India

Compliance Analyst Vendor Assessment ISO 27001

GRC Associate with expertise in cybersecurity and risk assessment.

Experience

GRC Associate

Current

TCS

Aug 2024 - Present (1 year 1 month)

SOC Analyst L1

CyberFort Digisec Solution (p) Ltd.

Jul 2023 - Aug 2024 (1 year 1 month)

Executive Trainee

Hexaware Technologies

Apr 2022 - May 2023 (1 year 1 month)

Adeyemi Olofa@adeyemiolofa

Lithuania

Risk Manager Compliance Analyst Regulatory Compliance Risk Management

Detail-oriented compliance professional with expertise in financial services.

Experience

Senior Specialist, AML Compliance

Current

Western Union

Dec 2023 - Present (1 year 9 months)

Material Control Officer

Ecoservice UAB

Mar 2024 - Mar 2024 (0 months)

Lead, Compliance and Investigation

Tarafari Commodities

Jan 2023 - Jul 2023 (6 months)

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Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Hire the best remote Risk Based Monitoring employees

Finding relevant remote workers

61-80 of 5,000+ remote workers

Finding relevant remote workers

Novita Dwi Setyaningrum@novitadwisetyaningru

Mads Krogh Munch Nielsen@madskroghmunchnielse

Rohithtej Paramati@rohithtejparamati

Shozab Ansari@shozabansari

Elizabeth Ayodeji@elizabethayodeji

AMIN AMJAD@aminamjad

Dinah Kingsley@dinahkingsley

Maree Botha@mareebotha

Same Tiego@sametiego

Tokyo Root@tokyoroot

Michelle Croak@michellecroak

Thiago Bispo Dos Santos@thiagobispodossantos

Sauda Mohamed@saudamohamed

Uday Kumar@udaykumar9

Gilbert Oteki@gilbertoteki

Arya Pushparajan@aryapushparajan

Muhammad Younus Bashir@muhammadyounusbashir

Antonio Narvaez@antonionarvaez

Jayasuriya Malvannan@jayasuriyamalvannan

Adeyemi Olofa@adeyemiolofa

Find top remote talent

Find top remote talent

Related searches

Related searches

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Related searches

Related searches

Find your dream job

Find your dream job

Find your dream job

Find top remote talent

61-80 of 5,000+ remote workers

Related searches

Related searches

Novita Dwi Setyaningrum@novitadwisetyaningru

Mads Krogh Munch Nielsen@madskroghmunchnielse

Rohithtej Paramati@rohithtejparamati

Shozab Ansari@shozabansari

Elizabeth Ayodeji@elizabethayodeji

AMIN AMJAD@aminamjad

Dinah Kingsley@dinahkingsley

Maree Botha@mareebotha

Same Tiego@sametiego

Tokyo Root@tokyoroot

Michelle Croak@michellecroak

Thiago Bispo Dos Santos@thiagobispodossantos

Sauda Mohamed@saudamohamed

Uday Kumar@udaykumar9

Gilbert Oteki@gilbertoteki

Arya Pushparajan@aryapushparajan

Muhammad Younus Bashir@muhammadyounusbashir

Antonio Narvaez@antonionarvaez

Jayasuriya Malvannan@jayasuriyamalvannan

Adeyemi Olofa@adeyemiolofa