Hello - I am looking for a referral in entry level AML/KYC roles. Please let me know if you find any roles.

Senior Associate

My wife has 5 years of experience into AML/KYC/Transaction Monitoring. Please let me know if you can give referral of your team/organization.

Need referral for AML/KYC

Strategy & Operations

Need referral for AML/KYC- Grapevine

Looking for referral for my friend who has worked with HCL for 5+ years. Immediately Available. 

Leads will be highly appreciated.

AML/KYC/CDD Referral - Immediately Available

Frontend Engineer

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.

Referral - Entry level Banking - AML/KYC

Welcome to Banking & Finance's Private Community

Any refferals or opportunities for KYC/Compliance/Operations field? Let me know.

Relationship Manager

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?

Urgently need a referral in risk and advisory role

Consulting Associate

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.

Need Referral

Finance Operations

Cloud security analyst here, need Referrals for the same.

Need Referrals

Security Analyst

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

need referral for 2.6 years experience

Software Developer

Welcome to Business Roles's Private Community

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!

Need referral

Founder

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.

Need referral for Forensic analyst/investigation role.

Welcome to IT Company Discussion's Private Community

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?

Guidance about CEH certification

Hi all,I have 2 years experience as a cyber security analyst. Can anyone give me a referral in your respective company?

Information Security

Seeking referral for Business Analyst / Test Manager for Core Banking

Business Analyst

Hello guys,

I have around 3 years of experience in Payments industry. 

Current role - Data analyst (Operation)
Experience- 5 years
Current organisation- Paytm

I possess extensive knowledge of payments industry processes, areas for improvement, and proficiency in both analytical and technical aspects.

Seeking referral Payments industry

Business Operations

I wat
Nt to switch in Banking sector only , having experience of 2 years in Banking Operation

Can Someone do Referral for me

Operations Manager

Hello everyone. I have experience in fields like AML/KYC, Incident Management, Compliance and Banking Operations. Looking for an opportunity in the same. A referral is very much appreciated. Thanks in advance.

Need referral for Fintech, Finance Operations related role.

Analyst

Welcome to Software Engineers's Private Community

I have 8 months of experience and looking for change since I am not liking the work here. Can someone please refer me for Data Analyst roles?

Consultant

Hi all,

I am a Security analyst with over 2 yoe. Currently threat hunting and creating SOPs for juniors and also reviewing rules for fine-tuning. Requesting you all to refer my profile in your respective organisations! Open to relocate to Bangalore or coimbatore (currently in chennai). 

Currently serving notice period(LWD-OCT11).

Please connect through LinkedIn: Harikishore Karunanithi or dm in grapevine

Requesting referral for SOC analyst or threat hunter

Hello! I am currently working at EY and have 6 months work experience. I am not liking the work culture here and want to switch. 

Can someone refer me for Data Analyst roles?

Skills - SQL, Java, ML, SAP Analytics Cloud

Need a referral

Any openings in your organization for cyber Security professionals with 8 years of experience?

Need Refferal

Analyst 

Hi all,

I am a Security analyst with over 2 YOE in TCS. Currently threat hunting and creating SOPs for juniors and also reviewing rules for fine-tuning. Requesting you all to refer my profile in your respective organisations! Open to relocate to Bangalore or coimbatore (currently in chennai). 

Currently serving notice period (LWD-OCT11).

Need referral for AML/KYC

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