Biomechanics

Computer science student

Hey! I'm looking to start a career in Financial Crime!

Aspiring Corporate Financial Analyst | Driven to learn and succeed

Building skills in compliance & financial crime prevention. Passionate about AML, data analytics & continuous learning.

Actively seeking roles in financial crime and fraud. CFE with 7+ years in finance ,controls, reporting.

Penetration tester | Data protection

Prior experience in audit, accounting, VAT, and corporate tax, with a master’s degree and a strong interest in compliance, AML

Law graduate pursuing compliance.

LSE Student

Recent Msc Information Systems and Business Analysis Graduate | AICPA Certified Business Analytics | UAE Golden Visa Holder

Anis Saveriyar

KYC/AML/Compliance

Enthusiastic and passionate about fighting financial crimes. With over 18 years of financial crime experience.

Computer Science Student | Product Manager Intern

Aspiring Product Manager

Law graduate with a strong interest in financial crime compliance.

Bilkis

Law postgraduate with strong interest in financial crime compliance, AML and risk management.

Product Designer (UX/UI) | Graphic Designer

🌍 Helping professionals build careers in AML, KYC & Financial Crime Compliance through practical training and mentorship.

Aspiring Solicitor In Corporate Law

MT

International Banking and Finance Student

I've been trading/learning for about 3 years now and I've tried and tested a lot of things and have ended up at ICT.

KYC/AML analyst

Passionate about protecting systems, solving security challenges, and growing through learning, collaboration, and real-world experience.

I'm all about positivity

Aspiring IT Project Manager|Skilled in blend of Technology, Security & Business Strategy.