Bio: AML, Risk & Compliance and Internal audit.

Bio: I am currently working with Interactive Brokers with over 9 years of work experience in KYC and Aml

Bio: Sinu Annie

Bio: Performance-driven and motivated Customer Onboarding Specialist who excels at coordinating the whole onboarding process.

Bio: Chasing my dreams!

Bio: .

Bio: Yasir Malik

Bio: Student

Bio: Completed certifications in KYC AML,CaMI CERTIFICATIONS have strong knowledge on KYC AML CDD EDD , Transaction monitoring

Bio: Aml Officer with 16+ years of work-ex

Bio: M

Bio: A passionate learner want to build career in the field of KYC AML

Bio: "Compliance Maverick | UK & UAE expert | Policy, Finance, Risk | No-nonsense, results-driven"

Bio: HR Regulatory and Compliance Officer seeking to transition into an AML Compliance Analyst role.

Bio: Experienced banking professional specializing in Anti-Money Laundering (AML) with a completed ACAMS certification. Dedicated to ensuring compliance.

Bio: Hello! I'm Richie, a dynamic operations and admin professional born and raised in Dubai. I'm delighted to be a part of Capitex's FCC learning program.

Bio: csheinnkvv

Bio: CAMS certified , recently finished masters in UK and looking for a job in AML industry.

Bio: Capitex

Bio: Just another person trying to make it into Compliance.

Bio: I am a compliance and regulatory professional who has previously worked in a number of projects across various retail banks.

Bio: I am a law graduate with a strong interest in regulatory frameworks, compliance, and risk management.

Bio: Worked in Financial Reporting and Audit. Aspiring to become a Financial Crime Compliance specialist.

Bio: DeRomeo University Student Capitex Alumni

Bio: A determined lawyer

Bio: A finance graduate who decided to take a masters degree in law.