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KYC Oversight
31 people · 0 jobs
This department manages and oversees Know Your Customer (KYC) compliance processes related to private equity and other financial institutions.
Ada Xhaferri
KYC Analyst/private Equity KYC Team
Aimee Wiersma
KYC Analyst - Private Equity
Alison Giffney
Senior KYC Subject Matter Officer
Andrea Macedo T. Lima
KYC Analyst
Angela Vrind
Aniel Karijosentono
Aytan Ismayil
AML/KYC Analyst
Babak Hassanzadeh
Barbara van Helden
Senior KYC Analyst
Bert van Leth
KYC Analist a.i.
Cindy Giovanna Galeana Cortes
KYC Analyst -Private Equity
Esther Crone
Fernanda Ardiles
Filipe D.
Gokberk Kara
Ibtissam Akhnikh
Senior KYC Analyst - Private Equity
Karl Marais
Senior KYC/AML Customer Due Diligence Analyst
Kemale Emirbekova
KYC CDD Analyst - Private Equity
Konstantinos Ntrekos
Marc N.
Marcela Cordero
Mari Vanhamaki
Senior KYC Analyst - Financial Institutions Asia Region
Martine Treur-Friesen
Myrte Kars
Nadia Logab
Senior Private Equity KYC Analyst
Payel Saha
Subject Matter Officer - KYC - Private Equity
Sayema Mayesha
Serkan Güner
Subject Matter Officer KYC
Smita Kunwar
Vi Nguyen
Senior KYC Analyst Corporates
Zuranee Radzi
KYC Subject Matter Officer
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