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Create a company profile to connect with top remote employees.
Find highly qualified candidates
Promote your company values
Browse beyond traditional resumes
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Filter by visa requirements
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Product Owner and seasoned Finance professional
Experience
Credit Risk Analyst
Guaranteed Rate
Apr 2020 - Oct 2023 (3 years 6 months)
Underwriting Consultant
Divvy Homes
Jan 2019 - Mar 2020 (1 year 2 months)
Senior Risk Manager
Capital One
Feb 2014 - May 2018 (4 years 3 months)
Risk Manager
Capital One
Jul 2012 - Feb 2014 (1 year 7 months)
Risk Underwriter
Capital One
Jan 2009 - Jul 2012 (3 years 6 months)
Resilient legal and policy professional with expertise in compliance and operations.
Experience
Call Center Representative II
IME-Remote
Apr 2025 - Aug 2025 (4 months)
Government Operations Consultant II
Florida Department of Commerce
Nov 2024 - Feb 2025 (3 months)
Voter Research Assistant
Leon County Supervisor of Elections
Sep 2023 - Oct 2024 (1 year 1 month)
IMLegal advisor specializing in compliance, KYC/AML, regulatory risk, and corporate matters.
Experience
Legal and Commercial Advisor
Legaland Commercial Advisor
Jan 2025 - Present (10 months)
Legal and Customs Technician
CIVFAMILIA, LTD
Jan 2021 - Dec 2024 (3 years 11 months)
Commercial Assistant
Bank Millennium Atlântico
CMACCA-qualified Audit and Finance Manager driving compliance and strategic value.
Experience
Audit Manager
MGK Associates LLP
Jan 2025 - Present (10 months)
Audit Senior
MGK Associates LLP
Jan 2019 - Present (6 years 10 months)
Audit Semi Senior
RKAI-focused data analyst driving actionable event and product insights.
Experience
AI Agent Evaluation Analyst
Mindrift
Oct 2025 - Present (1 month)
AI Research Consultant
Community Researchers
Oct 2022 - Sep 2025 (2 years 11 months)
Event Research Consultant
Enigma Research Corporation
Aug 2022 - Sep 2025 (3 years 1 month)
AH
United States115k-200k USD
Contract manager and MBA driving contract compliance and revenue growth.
Experience
ALCompliance Analyst
Abbott Laboratories
May 2022 - Present (3 years 6 months)
Head of Finance with 7 years' experience in financial reporting, tax compliance, and process optimization.
Experience
Finance Manager
Amanzi Telecommunications Ltd.
Jan 2021 - Present (4 years 10 months)
Senior Project Accountant
Amanzi Telecommunications Ltd.
Dec 2019 - Dec 2020 (1 year)
Accountant
Odd-Mac Engineering Ltd.
BG
Canada100k-150k USD
Accomplished Identity and Access Management specialist with 10+ years experience.
Experience
Business Management Analyst
TD Bank
Jun 2017 - Present (8 years 5 months)
Business Analyst
I am a senior compliance analyst ensuring regulatory adherence and risk mitigation.
Experience
DESenior Compliance Analyst
Deloitte
Mar 2024 - Present (1 year 8 months)
DESAP Compliance Analyst
Deloitte
Aug 2021 - Feb 2024 (2 years 6 months)
Projects Compliance Executive -India Lead
Senior Compliance Analyst specializing in AML/KYC, risk management, and regulatory compliance.
Experience
TMSenior AML / KYC Analyst
The Bank of New York Mellon
Sep 2023 - Present (2 years 2 months)
REAdvanced KYC Analyst
Revolut
Jul 2021 - Jul 2023 (2 years)
SJDetail-oriented finance professional with 17 years of compliance experience.
Experience
Senior Analyst, Data Analyst and Tool Risk
LPL Financial
Jul 2024 - Present (1 year 4 months)
Compliance Tester – BSA/AML
PNC Bank N.A.
Sep 2021 - Jul 2024 (2 years 10 months)
Compliance Monitoring Analyst
ZDDetail-oriented compliance analyst transitioning into data analytics.
Experience
Compliance Analyst
Great Eastern Life
Jan 2017 - Jan 2024 (7 years)
Administrative Support
Great Eastern Life
Jan 2017 - Jan 2019 (2 years)
I am an experienced compliance analyst specializing in AML/KYC and cryptocurrency regulation.
Experience
Compliance Officer
Freelancer
Jan 2023 - Present (2 years 10 months)
SACybersecurity and GRC professional enhancing governance and compliance programs.
Experience
Senior Security Analyst
DigitalPoint Technology
Nov 2024 - Present (1 year)
Information Security Analyst
Loadlink Technologies
Nov 2019 - Nov 2024 (5 years)
SOX Compliance Analyst
Compliance professional with 4+ years specializing in anti-money laundering and risk.
Experience
CAMS Compliance & Risk Associate
Equity Bank Bahamas Limited
Jan 2025 - Present (10 months)
Compliance Assistant
Equity Bank Bahamas Limited
Jul 2023 - Dec 2024 (1 year 5 months)
Credit Analyst
Experienced Sr. Compliance Analyst with a focus on regulatory adherence.
Experience
Sr. Compliance Analyst
Ascensus
Sep 2023 - Present (2 years 2 months)
Administrative Specialist
Dyatech, LLC
Oct 2006 - Sep 2023 (16 years 11 months)
Meticulous compliance professional with 6+ years of banking experience.
Experience
Compliance Senior Analyst
Goldman Sachs
Jun 2022 - Present (3 years 5 months)
Deputy Manager II
ICICI Bank
Nov 2019 - May 2022 (2 years 6 months)
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)
Seasoned Compliance Analyst dedicated to optimizing business relationships.
Experience
AML Analyst
Genpact (Coinbase & Wex Projects)
May 2021 - Present (4 years 6 months)
AML Analyst
Fulton Bank
May 2018 - Apr 2021 (2 years 11 months)
KYC Analyst
Pioneer Bank
Nov 2015 - May 2018 (2 years 6 months)
I am a senior IT GRC analyst driving compliance and audit readiness
Experience
Senior IT GRC Analyst
CACI
Jun 2024 - Present (1 year 5 months)
Senior IT Auditor
Schellman & Company
Aug 2020 - Apr 2024 (3 years 8 months)
Senior IT Auditor
Ernst & Young
Dec 2018 - Nov 2020 (1 year 11 months)
KPBusiness Analyst
KPMG
Aug 2022 - Jul 2023 (11 months)
Regulatory Specialist II
State of Florida
Apr 2021 - Aug 2021 (4 months)
Jan 2017 - Dec 2020 (3 years 11 months)
Banking Contact Assistant
UCALL–BPC
Jan 2015 - Dec 2017 (2 years 11 months)
MGK Associates LLP
May 2017 - Dec 2018 (1 year 7 months)
Audit Assistant
PFK Kenya
Jan 2015 - Apr 2017 (2 years 3 months)
SCSeasonal Sales Associate
State Street Corporation
May 2019 - Apr 2022 (2 years 11 months)
Contracts Administrator
Abbott Laboratories
Sep 2020 - May 2022 (1 year 8 months)
ALContract Support Specialist II
Abbott Laboratories
Oct 2019 - Sep 2020 (11 months)
Logistics Specialist & Firefighter
SC Johnson
Apr 2016 - Oct 2019 (3 years 6 months)
Inventory Specialist
United Natural Foods, Inc.
Jan 2015 - Apr 2016 (1 year 3 months)
Jul 2018 - Aug 2019 (1 year 1 month)
Assistant Accountant
Britam Bands Sacco Limited
Nov 2017 - Jun 2018 (7 months)
Sterling Talent Solutions
Jul 2013 - Dec 2016 (3 years 5 months)
Technical Support Analyst
Convergys
Aug 2010 - Sep 2011 (1 year 1 month)
SMEC India Pvt. Ltd
Jan 2021 - Aug 2021 (7 months)
Relationship Executive
Wise Finserv Pvt. Ltd
BBVA USA
Aug 2018 - Sep 2021 (3 years 1 month)
TransCore Link Logistics
Jun 2016 - Oct 2019 (3 years 4 months)
Sysco Bahamas Food Services
Sep 2022 - Jul 2023 (10 months)
Compliance Analyst
Private Trust Corporation Limited
Aug 2019 - Sep 2022 (3 years 1 month)
Associate IT Business Analyst
CliftonLarsonAllen
May 2017 - Nov 2018 (1 year 6 months)
