Exploring new opportunities in AML, KYC, and Crypto Compliance. With 5+ years of experience across Accenture and Guidehouse, I specialize in transaction monitoring, enhanced due diligence, SAR support, and blockchain analytics across global jurisdictions. Passionate about mitigating financial crime risks and strengthening compliance frameworks. Open to Senior AML / Crypto Compliance roles. Let’s connect.


#AML #KYC #CryptoCompliance #TransactionMonitoring #FinancialCrime #OpenToWork

like
Posting as :
works at
You are currently posting as works at

Related Posts

Tomorrow was my joining date Cognizant .but today just now means in evening 7 pm hr dropped mail that they changed my date of joining by 20 Oct. Now i am trying to call hr but she is not receiving phone.
Will that be any problem. Is same happened with anyone else here.
Please respond.
M really worried. Previous org last working day was on 15th.Cognizant Infosys Tata Consultancy Wipro

like

RE Equity Crowdfunding platforms, what criteria do you use to decide between them? Number of investors already on? Number of unicorns or IPOs they have on their track record? Or recommendations for alternative investing via other vehicles?

like

Hello peeps. What’s cooking in Booz land?

like

Why is this bowl so quiet ?

Anyone selling Toyota RAV4 or Honda Accord in Chicago area?

like

Need some advice here. I am a fullstack developer with 5 yoe in Angular and Python. My aim is to crack FAANG companies.Now I got an offer from HSBC in a credit risk model monitoring role using Python.It is close to a data engineer role.

My question is that will it be a good idea to shift from development role to a model monitoring role if I want to move to FAANG in the future?Or does FAANG not prefer people who are not in core development roles?Amazon Microsoft Google Adobe PwC EY Citi Barclays JPMorgan Chase

like

Do y’all do provision work

Transfer day!!!! Wish me luck!!! 🤞🏼

like

What can I expect my in hand salary to be?Under old and new tax regimes?

Post Photo
like

Do you have to activate excel almost every time you use it- or is it just me?

like

What’s EY’s cell phone policy? Pwc takes care of our monthly cell phone bills and gives an option to get new devices at great discounts once the contract ends. I’ll be moving to EY next week, anything that I should know? TIA EY

like

Hi Folks, Got an Offer from Qualcomm for Software Engineer role, wanted to know how are stock refreshers and bonus and appraisal at year end ?

like

When Ogletree announced its modified associate bonus I heard it also announced a one-time bonus for non-equity shareholders in addition to NES’ standard bonus program. Any insight if associates can also expect a one time bonus in addition to the standard bonus program?

like

Hi,
Need a referral for a data science/analytics position in Pune/Remote.
Total yoe - 4 yrs (All into analytics)
Tech Stack - Python, Tableau, SQL, Advance Excel, Github, Data Science, AI, ML, etc.
TIA!!!

Looks like unemployment, businesses shutting down and COVID deaths and new way of life is priced in till November elections

like

Hi Folks,
Looking for a job change in investment banking reconciliation profile, kindly assist me with referrals,
Thanks in advance

like

Hey guys, how much will be the salary range for a Environmental Engineer with less than 5 years experience.

like
like

Fishes, what is the base for 1yr experience AC currently?

like

Additional Posts in Referral and Opportunities

With 17.5LPA how much income tax are you paying every month?
What methods are you following to pay 0 tax?
Important:
Please don't ask YOE, Tech Stack..
Fed up of seeing these same questions...

like

Bain & Company Boston Consulting Group is too slow. For anything you wanna do inside the organization, 12 months of tenure is required. Even for promotions its the same no matter hoew exceptionally you perform.

Whereas Bain & Company has no such minimum tenure requirement. My colleague got promoted in 4th months of joining right out of college.

Give me 1 reason why I should accept the offer from BCG?

like

Looking for People Advisor , TFA , HR Consultant roles

Total 4 years xperience ( 2 years as PMO and 2 years into End to End recruitment

like

Hi... need referral for business analyst role at #ADOBE.. People pls help @adobe!

like

Hello Fishes
Currently I am in a Pharma Procurement for Finished Dosage Forms with 7 YoE and with salary of 23 lakhs/ annum . What should I do to enhance my skills and my salary

Transition manager with overall 12 years experience, looking for Transiton manager, project management or program management opportunities..

like

What will be in hand for below Ctc

Post Photo
like

Hi Fishes,


Epsilon has good number of openings for the below roles



Developer2 - 2 to 5 years

Senior roles - 5+ years

Lead roles - 9+ years



Pros:

Employee centric organisation.

Salary par with product organisations.

Work from Home opportunity|


DM me for referral.

Epsilon

Post Photo
like

Hi All,
I am also looking for a referral for Software Developer roles(Java preferred).
YOE : 10 months
LWD : 5th September

Please let me know if anyone can help. Thanks in advance !

Anyone working with PWC. I have a job id. Please refer

like

Please help me with 11 likes

likehelpful

Hi Fishes, we’ve opening for Oracle DBA Administration and I can refer who is fit n willing to switch.. DM me your mail ID

Post Photo
like

Hi sharks , looking for referral for the role of Test engineer/SDET (4 years ) in Bangalore/chennai/coimbatore location.

like

Hi folks,

If anyone is interested in below opportunities at Apisero Inc,dm me.

Post Photo
like

Hello folks,
Please help me with likes for direct message

Thanks

like

Wow !! This is so frustrating !!
Got call from 13 HRs telling me about this amazing opportunity they have for me, but they immediately started to end the conversation as soon as they heard my notice period is 3 months !!
I mean their company policy is 3month NP as well, but they're acting like this 😅

likefunny

Mercedes-Benz Research & Development India Need referrals for Facebook (Meta) Amazon Apple Tesla Mercedes-Benz Research & Development India Twitter Uber OLA Netflix Google Microsoft Airbnb Airtel Haptik

Yoe- 5.6
Tech stack: Data science, azure data bricks

like

I have been trying to get into Gartner for quite sometime, but I am not able to crack it. Anyone willing to help with the skills required or roles that I should target based on my Skillset? Gartner

Current Skillset and role: Financial analyst (MBA Finance)
Skills: financial data analysis, dashboard preparation, data integrity checks, etc.

Ms Excel, powerpoint, SQL, Jira, Powerpoint, secondary research

like

Globant is hiring for below tech stacks. Tech Stack: 1. SNOW, PEGA 2. SAP 3. SFMC, Mulesoft 4. AEM Only Sept and October joiners will be preffered DM me for referral Globant Tata Consultancy Infosys Amazon Facebook (Meta) Meesho EPAM Systems Nagarro

like

New to Fishbowl?

Download the Fishbowl app to
unlock all discussions on Fishbowl.
That was just a preview…
Sign Up to see all discussions
  • Discover what it’s like to work at companies from real professionals
  • Get candid advice from people in your field in a safe space
  • Chat and network with other professionals in your field
Sign up in seconds to unlock all discussions on Fishbowl.

Already a user?
Login here

Share

Embed this post

Copy and paste embed code on your site

Preview

Download the
Fishbowl app

See what’s happening in your industry
from the palm of your hand.

A phone with Fishbowl app

Scan your QR code to download
Fishbowl app on your mobile

Download app

Sign up for free to view this conversation on Fishbowl

By continuing you agree to Terms of Use and Privacy Policy

Already have an account? Log in

Sign up for free to continue using Fishbowl

By continuing you agree to Terms of Use(New) and Privacy Policy(New)
Messaging rates may apply

Already have an account? Log in

For account settings, visit Fishbowl on Desktop Browser or

General

Legal