Hire the best Anti-Money Laundering (AML) Analysts in New Delhi, IN

Check out Anti-Money Laundering (AML) Analysts in New Delhi, IN with the skills you need for your next job.
  • $20 hourly
    I have 6+ years of experience working chargeback & fraud analyst analyst. I have sound knowledge of the chargeback process and have strong analytical and decision making skills. I can monitor, evaluate and respond to the disputes with strong compelling evidence prior to the expiration date. I am also cross-skilled in fraud management & can research and identify fraudulent trends which can be helpful in minimizing chargebacks. I am a quick learner and a flexible person.
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    Fraud Detection
    Anti-Money Laundering
    Management Skills
    Time Management
    Data Entry
    Accounts Receivable
    Customer Service
  • $15 hourly
    A Legal Services Professional with over 8 years of experience in Banking and Finance Industry, working across various transactional aspects from incorporation to operations of Organizations. Being a Legal Consultant, I have advised 50+ clients all over the world related to variety of issues. I also have experience in dealing with start-ups and established companies. My area of expertise includes: - Contract Drafting and Reviewing; - Contractual Agreements - Corporate Compliances - Insolvency & Bankruptcy - Intellectual Property Rights Advisory - Insurance and Risk Management - Drafting Policy Frameworks for Organizations - Negotiation - Cyber Fraud - Alternative Dispute Resolution I can also provide assistance in handling IP Prosecution and Alternative Dispute Resolution matters. Please feel free to connect for further discussion.
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    Copyright Law
    Finance & Law
    Trademark Consulting
    Trade Law
    Intellectual Property Law
    Anti-Money Laundering
    Bankruptcy
    Contract Law
    Data Privacy
    Corporate Law
  • $6 hourly
    I'm a Quality Assurance Analyst experienced in Investigation of Anti-Money Laundaring, SAR Filling, Profileing High Risk Customer, Verification of International Documents. Whether you're trying to win work and Know your customer wheather they are high risk or Genuine, I can help.
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    Microsoft Excel
    Document Review
    Data Extraction
    Data Entry
    Quality Audit
    Typing
    Document Analysis
    Financial Risk
    Anti-Money Laundering
    Investigative Reporting
  • $10 hourly
    Experienced research executive with a demonstrated history of working in the leading organisation. Skilled in Data Research, Market research, due diligence, team management, various external sources like World Check, Bloomberg, Thomson Reuters. Studied various organization structure operating across the world, interact with FCC and screen PEP(Politically Exposed Persons) against OFAC,HMT and US Treasury. Experience in Enhanced due deligence(EDD). Passionate towards research and content writing and looking forward to gain experience in it.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Secondary Research
    Market Research
    GDPR
    Microsoft Excel PowerPivot
    Compliance
    Microsoft Excel
    Project Management Professional
    Due Diligence
    Article Writing
    Anti-Money Laundering
    Management Skills
  • $15 hourly
    Fraud Associate An enthusiastic professional with the necessary drive and determination. An optimist, self-motivated, and a continuous learner. Money Laundering and AML compliance certified. Seeking to apply expertise and experience in Financial Crime mitigation to take on a new challenging role with a growing team.
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    SQL
    Microsoft Excel
    Fraud Detection
    Risk Assessment
    Anti-Money Laundering
    LexisNexis
    Team Management
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