Gideon Christian
Financial crime compliance
Talent
Bengaluru, Bengaluru UrbanMember since July 18, 2023
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About
Financial crime compliance
I come with 12+ years of experience in AML and KYC - Risk consulting.
I’m currently an operations Manager with PWC with experience in the below,
AML
KYC
Transaction monitoring
Remediation
FCC
CDD
EDD
FDD
Sanctions
Screening
PEP
Adverse press checks
Worked on below applications,
Mantas
Nortom
Detica
PCR
AWS
Looking for opportunities in Financial crime compliance, please do let me know on relevant opportunities
Experience
I come with 12+ years of experience in AML and KYC - Risk consulting.
I’m currently an operations Manager with PWC with experience in the below,
AML
KYC
Transaction monitoring
Remediation
FCC
CDD
EDD
FDD
Sanctions
Screening
PEP
Adverse press checks
Worked on below applications,
Mantas
Nortom
Detica
PCR
AWS
Looking for opportunities in Financial crime compliance, please do let me know on relevant opportunities
Education
BE
