Need referral for AML/KYC

Looking for referral for my friend who has worked with HCL for 5+ years. Immediately Available. Leads will be highly appreciated.

Hello there 👋 - I have 2 years of professional experience in BPO at Cognizant. Currently, I am actively looking for a domain change from BPO to the banking domain especially in AML/KYC and I am pursuing AML-KYC Compliance Officer program. Any leads or referrals would be highly appreciated. I am serving a notice period and can join on or after September 16, 2024. Please share it through your known groups for more visibility.

I have an MBA in research and business analytics and have 2 YOE in Deloitte USI as an associate solution advisor. I’ve been serving BFSI clients in the US with their remediation and validation needs. Can anyone refer me in their company in similar roles?

I am looking for a referral. I have over 12 years of experience into Accounts Receivables, Order To Cash. Collections. Now working in Accenture. Please reach out or comment here if anyone can help.

Cloud security analyst here, need Referrals for the same.

sincerely need a referral i have AWS experience with Python,pyspark and handling security (SAST, DAST) and compliance of the project. additionally have third party experience with Keycloak

Hi guys, I have 5 years of experience working in multiple domains in ed-tech organization. Currently looking out for other opportunities in different sector, preferably fintech or SaaS. If anyone can help w referrals, Pls do! TIA!

I have prior experience in the forensic field by working in FSL and CFSL and also CBI. If anyone can refer please comment/reply/contact.

Hey there! I have around 2.9 years of experience in the Cyber Security SOC domain and now I'm planning for CEH certification. Can anyone who already got certified guide me how I should proceed? Shall I go via the training method?