Followers 2
Olayiwola Adedeji
Active 189d ago
Bio: A seasoned investigator committed to ensuring Compliance, enhancing operational efficiency and maintaining the integrity of financial institution.
Guruprasad Hunasaghatta Lokesh
London
Active 230d ago
Bio: One year of payment verification & fraud detection using account status & credit to verify all cards & net 30/60.invistigated flagged transactions.
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Sandeep Devegowda
@sandeep-devegowda-9777
Skilled in compliance, financial crimes, and innovative solutions, I am passionate about driving impactful growth and empowering success at Capitex.

Active 338d ago
Joined Dec 11, 2024
Dubai
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