Following 7
James Govey
Active 101d ago
Bio: James G
Sandeep Devegowda
Dubai
Active 389d ago
Bio: Skilled in compliance, financial crimes, and innovative solutions, I am passionate about driving impactful growth and empowering success at Capitex.
Moath Shahwan
ENTJ
Active 345d ago
Bio: Experienced in talent acquisition and financial crimes, I am eager to leverage my skills and contribute to the growth of Capitex.
Tayyab Tanveer
Dubai
Active 7d ago
Bio: 🌍 Helping professionals build careers in AML, KYC & Financial Crime Compliance through practical training and mentorship.
Rahaul Miah
England, UK
Active 25d ago
Bio: My working background has been gained in a compliance driven environment with strong focus on client service and confidentiality.
Olayiwola Adedeji
Active 240d ago
Bio: A seasoned investigator committed to ensuring Compliance, enhancing operational efficiency and maintaining the integrity of financial institution.
Jaanvi Chordia
Active 351d ago
Bio: :)
Showing 7 of 7 users
Guruprasad Hunasaghatta Lokesh
@guruprasad-hunasaghatta-lokesh-4522
One year of payment verification & fraud detection using account status & credit to verify all cards & net 30/60.invistigated flagged transactions.

Active 281d ago
Joined Dec 10, 2024
London
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