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Members 326
Admins 1
Online 2
4
Akhila Shaji
@akhila-shaji-8161
Chat
Law postgraduate with strong interest in financial crime compliance, AML and risk management.
Online now
Joined Nov 9, 2025
1
Richa Bhatia
@richa-bhatia-8080
Chat
Online now
Joined Nov 24, 2025
4
Raafat Abdelmaksoud
@raafat-abdelmaksoud-1771
Chat
Raafat Abdelzaher: Project & Compliance Specialist with telecom, legal, and ISO experience; passionate about governance, data, and continuous learning
Active 35m ago
Joined Nov 11, 2025
Egypt
4
Dawood Suleman
@dawood-suleman-1210
Chat
Graphic & UI/UX Designer
Active 47m ago
Joined Nov 15, 2025
Islamabad, Pakistan
2
Aaliya Khalil Khatib
@aaliya-khalil-khatib-9242
Chat
Passionate about protecting systems, solving security challenges, and growing through learning, collaboration, and real-world experience.
Active 1h ago
Joined Dec 9, 2025
1
Maryam Zaidi
@maryam-zaidi-5493
Chat
Computer Science Student | Product Manager Intern
Active 1h ago
Joined Nov 2, 2025
1
Aswini B
@aswini-b-4120
Chat
ca cs and aspiring AML analyst
Active 1h ago
Joined Nov 5, 2025
1
Roudah Ashfaq
@roudah-ashfaq-6792
Chat
Aspiring IT Project Manager|Skilled in blend of Technology, Security & Business Strategy.
Active 2h ago
Joined Nov 17, 2025
Dubai, United Arab Emirates
2
Tayyab Tanveer
@tayyab-tanveer-7011
Chat
🌍 Helping professionals build careers in AML, KYC & Financial Crime Compliance through practical training and mentorship.
Active 2h ago
Joined Oct 23, 2025
Dubai
1
Gamel Halid
@gamel-halid-2218
Chat
Connect with me on LinkedIn 👋🏾
Active 2h ago
Joined Dec 11, 2025
Dubai, United Arab Emirates
3
Advay Bekalkar
@advay-bekalkar-7012
Chat
Aspiring Corporate Financial Analyst | Driven to learn and succeed
Active 4h ago
Joined Oct 27, 2025
1
Bilkis I
@bilikis-ishola-9574
Chat
Bilkis
Active 4h ago
Joined Nov 13, 2025
4
Ribinu George
@ribinu-george-5914
Chat
Prior experience in audit, accounting, VAT, and corporate tax, with a master’s degree and a strong interest in compliance, AML
Active 5h ago
Joined Nov 11, 2025
1
Shalu Khandelwal
@shalu-khandelwal-6931
Chat
AML Analyst complaince financial crime specilist
Active 5h ago
Joined Dec 10, 2025
1
Divya Balakrishnan
@divya-balakrishnan-8717
Chat
CAMS certified 10+ years in finance, now focused on crypto compliance, transaction monitoring, and blockchain investigations.
Active 5h ago
Joined Nov 24, 2025
Dubai
1
Maryam Rasheed
@maryam-rasheed-4778
Chat
Aspiring Product Manager
Active 12h ago
Joined Dec 8, 2025
1
Oladele Emmanuel
@oladele-emmanuel-5443
Chat
Results-driven professional with expertise in digital solutions. Skilled in project management, content creation. Let's collaborate to drive success.
Active 15h ago
Joined Dec 12, 2025
1
Soukaina Harchali
@soukaina-harchali-6796
Chat
UX/UI Designer passionate about simple, clear and meaningful user experiences.
Active 16h ago
Joined Nov 15, 2025
1
Daniel Walsh
@daniel-walsh-3357
Chat
Aspiring Anti Financial Crime Specialist
Active 17h ago
Joined Nov 5, 2025
3
Dhaval Kakadiya
@dhaval-kakadiya-2194
Chat
Aspiring Data Analyst | FinTech Enthusiast | Intern at YAP
Active 17h ago
Joined Nov 12, 2025
1
Deepesh Raj
@deepesh-raj-5197
Chat
Tennis player 🎾🎾 and ICT wiseacre 👩💻
Active 18h ago
Joined Dec 11, 2025
Egypt
3
Ameer Aiman
@ameer-aiman-9932
Chat
IT graduate passionate about UI/UX design and creating user-friendly digital experiences.
Active 18h ago
Joined Nov 4, 2025
Dubai, UAE
1
Burhanuddin Nasir
@burhanuddin-nasir-5412
Chat
Aspiring Data Analyst | Freelance Investment Advisor
Active 19h ago
Joined Nov 10, 2025
1
Hafsa Mirza
@hafsa-mirza-6945
Chat
A highly-proficient Financial Services Professional with 20 years of experience, now looking to build a career in Financial Crime world.
Active 20h ago
Joined Nov 5, 2025
United Kingdom
1
Allen Lijo
@allen-lijo-9837
Chat
Recent Msc Information Systems and Business Analysis Graduate | AICPA Certified Business Analytics | UAE Golden Visa Holder
Active 21h ago
Joined Nov 11, 2025
1
Anna Melkoumian
@anna-melkoumian-5207
Chat
A M
Active 23h ago
Joined Nov 9, 2025
4
Nomathemba Sejamitlwa
@nomathemba-sejamitlwa-8123
Chat
Aspiring Financial Crime Compliance Officer
Active 24h ago
Joined Nov 5, 2025
1
Mustafa Ahmed
@mustafa-ahmed-3843
Chat
JD
Active 1d ago
Joined Nov 18, 2025
1
Sonia V
@sonia-v-1152
Chat
🥰
Active 1d ago
Joined Dec 1, 2025
1
Aneesa Syed
@aneesa-syed-5775
Chat
Annu
Active 1d ago
Joined Dec 11, 2025
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Global Careers Group
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Helping Early-Stage Professionals Launch Careers In Fintech & Financial Services. Fast - With A Track Record To Prove It.
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