Testimonials
Here's what our community think about us
ANUGYA MALHOTRA
TitleSenior AML analyst,
Kotak Mahindra Bank
India

KELLY LAU
Fraud Analyst, FCU,
BMO Financial Group
Canada

SUBRATO BANERJEE
Group Manager,
HCL Technologies
India

UGOCHUKWU OKEKE
AML Analyst,
CIBC
Canada

KUMAR RISHAV
Manager (Compliance),
Bank of Baroda
India

STEPHEN ABIONA
Compliance Officer,
Parallex
Nigeria

NISHANT MISHRA
Compliance Head,
Zenith Leisure Holidays Ltd
India

SYED RAZA
Risk & AML Consultant,
SAR Consultant Inc.
Canada

MEENA SHIVNANI
Senior Analyst,
First Abu Dhabi Bank
UAE

SUBASH MP
Compliance Lead,
Unimoni
UAE

RUTH A. LÓPEZ
NEPOMUCENO,
Compliance Officer
Consultor

KHUSHBOO KUMARI
Assistant Manager,
Assistant Manager
Pakistan

SHUBHANGI SHARMA
Senior analyst,
Deutsche Bank
India
