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United States
Find professionals and candidates
Cdd

Cdd professionals in United States

Explore 14 cdd professionals in United States

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Looking for a Cdd?

I need a Cdd servicePost your request and receive proposals from qualified professionals in your area.I want to hire: CddPost your job offer and receive applications from qualified people.

14people found for Cdd

Chrisalys McMillan

CDD/EDD, Risk Management & Fraud Investigations

Palm Beach Gardens, Palm Beach

CDD/EDD, Risk Management & Fraud Investigations

Shawna Renzine

Sr. Client Onboarding Analyst

New York City, New York

Knowledgable and experienced with requirements for KYC CDD EDD , Periodic Reviews etc

Marcevous Foster

Ready to work

I have over ten plus years of driving experience i fonts e cdd but I do have a regular lissense I’ve drive for Kia shuttles

Ayodeji Jayeoba

AML/BSA Analyst

Indianapolis, Township of Center, Marion$50/hour

Hire their servicestransaction monitoringcustomer due diligencefraud prevention+2

I conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on PEPs and high-risk customers.

Adebimpe Adeoye

KYC/Aml Analyst

North East Dallas, Dallas

Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Investigation

Ishwarya Muddam

AML Investigator

Farmington Hills, City of Farmington Hills, Oakland

My expertise lies in AML regulations (including BSA, USA PATRIOT Act, and OFAC), CDD/EDD procedures, and sanctions screening

Peter Shumba Shumba

AML Analyst

Charlotte, Mecklenburg

Strong background in BSA/AML, OFAC screening, KYC/CDD/EDD, and SAR preparation in compliance with FinCEN and global regulatory

Dustin Eaton

Executive Level Fraud and Risk Professional

services industry experience with expertise in Customer/Merchant Onboarding, Know Your Customer (KYC), Customer Due Diligence (CDD

Maruf Abdullah

Business Analyst

New York City, New York$65/hour

Hire their servicesregulatory reportingbusiness analystloan origination+2

Trust, I supported critical AML initiatives, including Actimize implementation, sanctions screening updates, and CDD

Manish Parikh

Regulatory Compliance & Investor Services

Chicago, City of Chicago, Cook

I strengthened internal quality checks and ensured proper CDD/EDD and risk-based reviews, helping the team

Stellon Jagnarine

Financial Crime Investigator

New York City, New York

Know Your Customer/Customer Due Diligence (KYC/CDD).

Oluokun Tosin

Driven AML/ KYC compliance analyst

North Dallas, Dallas

Ability to review Alerts either High Diligence Risk or Low Risk · OFAC Sanction · Strong ability to work · EDD , CDD

Ajjayy Agarwaal

SAP Security & GRC Architect

Santa Clara, Santa Clara$120/hour

Hire their servicesgrc architectaudit compliancesap security+1

Blueprinting and configuration with design documents (CDD's) for GRC Access Control: RAR, CUP & SPM.

Drew Brown

International Treasury and Management Professional

over 80 accounts with 19 different banking partners in 45 different countries• Comprehensive knowledge of AML, KYC, CDD

Top locations

New york city, New york3 Charlotte, Mecklenburg1 Chicago, City of chicago, Cook1 Denver1 Farmington hills, City of farmington hills, Oakland1 Highland, Utah1 Indianapolis, Township of center, Marion1 Newnan, Coweta1 North dallas, Dallas1 North east dallas, Dallas1 Palm beach gardens, Palm beach1 Santa clara1

Industries

Finance & Insurance9 Technology & Media2 Legal1 Transportation & Logistics1 Consulting1

Top locations

New york city, New york3 Charlotte, Mecklenburg1 Chicago, City of chicago, Cook1 Denver1 Farmington hills, City of farmington hills, Oakland1 Highland, Utah1 Indianapolis, Township of center, Marion1 Newnan, Coweta1 North dallas, Dallas1 North east dallas, Dallas1 Palm beach gardens, Palm beach1 Santa clara1

Industries

Finance & Insurance9 Technology & Media2 Legal1 Transportation & Logistics1 Consulting1