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Business Analyst
Active 21 hours agoAvailable nowI've been working in banking sector since 2011, different banks several positions, mostly Business Developer (B2B). Now doing a Master in Big Data & Business Intelligence, and a Full Stack Developer course. Besides all that, I'm also a Lawyer, but my knowledge hungry keeps me upskilling constantly.…
Embracing the Challenge and Getting It Done
Active 1 days agoMultichannel Engagement Business Development Analytics Investment Research Sales B2B B2C SaaS KYC KYB Communication Business Strategy and OperationsActive in raising equity and overseeing investments for over a decade. I have been an executive at a media holding company, launched my own company and have traveled internationally to present investment opportunities. Due to my passion in DeFi and Crypto I have decided to transition careers and n…
AML/KYC Analyst
Active a month agoSpanish Language Fluency Problem Solving Communication & Presentation Sales Expertise Data Research & Analysis Interpersonal Skills Leadership Keen Attention to DetailAfter graduating from Boston College in 2020, I worked as an Assistant Investigator for the Massachusetts Office of the Inspector General before attending US Marine Corps Officer Candidate School. After returning home from OCS due to COVID (and making a full recovery), I am now actively seeking a po…
Operations // Compliance // AML CFT
Active 1 months agoOpen to offers📍 Singapore / NorwayI am focusing on both Operations and Compliance-related job scopes, this is a sum-up of my recent years of experience in the FinTech industry:- 1. Operations - Licensing application preparation, including Policy & Procedure documents preparation. - Recruitment and work-pass related matters - Accoun…
Project Manager Business Development
Active 2 months agoAvailable now📍 MaltaInvestment Banking Financial Analysis Portfolio Management Commercial Banking Risk Management Credit Analysis Project Management Consulting Product Management Mobile Payments Business Analyst Mathematics Marketing Competitive Analysis Customer Relationship Management (CRM) Insurance Recruiting Wealth Management Quality of Service (QoS) Anti Money Laundering (AML) Marketing Information Technology Customer Experience Customer Satisfaction User Acceptance Testing (UAT) Project Coordination Tools & Technologies Interpersonal Skills Teamwork Leadership Decision-Making Time Management Team Leadership Cold Calling Negotiation Communication Customer Service Problem Solving Payment IndustryPayment Card Processing E-payments Business Consulting Compliance KYC Financial InstitutionsFinTech Employee Relations Organization Skills Incident Management Trade FinanceWith an experience of more than 15 years in the banking / payment sector (EMI) and having roles in the front office and the back office I can meet your demands and conditions, fully. More specifically I have worked for EFG Eurobank (GR), Citibank IPLC (GR), Alpha Bank (GR), NBG Malta Ltd (MT), Fina…
Customer Relations
Active 6 months agoAvailable now📍 United Arab EmiratesCustome sevice is my full expeience with banking, kyc,undewiting .…
Compliance Associate
Active 7 months agoAvailable now📍 SingaporeJiaming has extensive experience in executing all areas of AML and Sanctions compliance, including but not limited to, suspicious transaction investigation and report drafting, KYC/onboarding, transaction monitoring (including blockchain monitoring), as well as drafting of Compliance policies and pr…
Customer Support Specialist (Part Time)
Active a year agoI have more than 3-year job experience in customer service (telecom and service provider). Gained a sufficient amount of experience for customer supports and handling problem. Good commands for software use and technology. Did KYC verification for a telecom company. Overall I am confident to take a …
Crypto Social Media Wizard
Active 1 years agoExtensive experience with Reddit. Extremely knowledgeable in all aspects of the crypto space. old/personal Reddit account: https://www.reddit.com/user/Based_Goode/ |||| New/crypto Reddit account: https://www.reddit.com/user/KandinskyCrypto/ ||||| In the 100 days following the creation of a separat…
ICO Advisor
Active 2 years agoHi, I am currently CMO and CSO of BRIKCOIN (www.brikcoin.net). I have handled all processed including the initial setup of the website, payment processing capabilities (we accept FIAT through credit card/wire transfer), all digital and offline marketing planning and execution, white paper management…
Affiliate Marketing Manager
Active 2 years agoI have been with COBINHOOD, a crypto currency company based in Taipei Taiwan, since October 2017. I have been involved in the marketing department, where I learned SEO, and produced SEO-friendly articles for our Medium blog with the aim to attract new people to our exchange. I have also been involve…
KYC AML Senior Director
Active 3 years agoKYC AML Senior Director
Active 3 years agoLegal/Compliance/Business Dev
Active 3 years agoI'm a recent law school graduate with a good grasp on compliance, KYC, AML policies. My hunger to work in the most exciting space in the world is real, and I want to be able to work in tandem with amazing people also infatuated by the decentralized movement of crypto. These new companies will face m…
KYC/AML Senior Director
Active 3 years agoKYC/AML Senior Director
Active 3 years agoKYC AML Senior Director
Active 3 years agoKYC AML Senior Director
Active 3 years ago
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