Actimize Experts pentru angajare
Se afișează 6 rezultate
Freelanceri sponsorizați
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I am Daffa Allwell, from Degema in Rivers State of Nigeria. I am 33years old. Studied Business Administration and Management at Abia State Polytechnic Aba, Nigeria.I am Daffa Allwell, from Degema in Rivers State of Nigeria. I am 33years old. Studied Business Administration and Management at Abia State Polytechnic Aba, Nigeria. mai puțin
Angajează pe Obeinfirst
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Results-driven AML Analyst with around 3 years of expertise in anti-financial crime compliance and end-to-end EDD investigations. Proven success in mitigating money laundering risks. Investigated over 100+ Suspicious Activity Reports (SARs) and monitored high-risk transactions across global client...Results-driven AML Analyst with around 3 years of expertise in anti-financial crime compliance and end-to-end EDD investigations. Proven success in mitigating money laundering risks. Investigated over 100+ Suspicious Activity Reports (SARs) and monitored high-risk transactions across global client portfolios. Enhanced investigation efficiency by reducing average case turnaround time by 25% through optimized use of workflow tools and prioritization of high-risk alerts. Adept in identifying fraud patterns, ensuring regulatory alignment with FCA, FATF and OFAC guidelines. A trusted SME and cross-functional team collaborator with a track record of driving operational excellence in compliance programs. mai puțin
Angajează pe ankitgupta1430
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I am working on Actimize from past 10+ years and having good experience on ACTIMIZE, Actone, AIS, IFM,ERCMI am working on Actimize from past 10+ years and having good experience on ACTIMIZE, Actone, AIS, IFM,ERCM mai puțin
Angajează pe seemantdarshan
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Possessing over a decade work experience in financial accounting, management accountant, financial reporting, risk advisory, internal and external audit with several years in management including mid-level position, streamlining financial process, internal control process, risk and compliance and business process...Possessing over a decade work experience in financial accounting, management accountant, financial reporting, risk advisory, internal and external audit with several years in management including mid-level position, streamlining financial process, internal control process, risk and compliance and business process improvement. KEY SKILLS AND CAPABILITIES: • Possess excellent reporting skills. • Cost reduction and budget controls. • Possess management, organizational, team building, coaching and mentoring skills. • Interpersonal skills and the ability to communicate and negotiate concisely at all levels. • Appreciable data analytics, statistical, and problem-solving skills. mai puțin
Angajează pe Chinyeo4
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Software Engineer, working on Actimize AML and IFM projects with multiple clients (Financial Institutions) having combined experience of 3 years in Actimize. Experienced in Requirement Gathering, Upgrade/Implementation & Support of AIS, RCM, AML-CDD, AML-SAM and IFM. I Have extensively worked on Actimize AIS, RCM,...Software Engineer, working on Actimize AML and IFM projects with multiple clients (Financial Institutions) having combined experience of 3 years in Actimize. Experienced in Requirement Gathering, Upgrade/Implementation & Support of AIS, RCM, AML-CDD, AML-SAM and IFM. I Have extensively worked on Actimize AIS, RCM, IFM, Windows, Linux and Unix, as well as MSSQL and Oracle database. mai puțin
Angajează pe yadnikthorat06
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Medicină academică, Managementul conturilor, Actimize, Studiu tehnic aerian al amplasamentului, Redactare onlineA proficient programmer and accomplished academic writer with a strong aptitude for coding and research, adept at crafting meticulous code and scholarly content across diverse subjects. I have over 4 years of experience on the relevant field.A proficient programmer and accomplished academic writer with a strong aptitude for coding and research, adept at crafting meticulous code and scholarly content across diverse subjects. I have over 4 years of experience on the relevant field. mai puțin
Angajează pe enockogecha7
