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Sign up to search for other Jomy John's across our 850M+ professionals databaseWork Experience 6 years
Sep 2025 - Current
Mar 2024 - Oct 2025
Sep 2022 - Mar 2024
Nov 2021 - Sep 2022
Nov 2021 - Jul 2022
Sep 2020 - Jul 2022
Sep 2020 - Jun 2022
Their professional focus is Accounting, Aml, and Analytical Skills across 3 core areas.
Education
Bachelor of Commerce - BCom at St. Aloysius College, Mangalore-575003
Skills
Accounting, Writing, Counter-Terrorist Financing, Daily Reports, Customer Due Diligence (CDD), Teller Operations, Microsoft Office, Onboarding, Teamwork, Governance, Risk Management, and Compliance (GRC), Attention to Detail, Policies & Procedures, Dispute Resolution, Oral Communication, Risk Management, Customer Relationship Management (CRM), Financial Crimes Investigations, Financial Data, Chargebacks, Multitasking, Financial Accounting, Communication, Daily Operations, Internal Audit, Deposits, Observation, Customer Support, Legal Compliance, Risk Appetite, Possess strong analytical, Logics, Project Plans, Fraud Prevention, Documentation, Individual Assessment, Summaries, Problem Solving, Risk Management Tools, Compliance Management Systems, Fraud Detection, Customer Service, Risk Control, Financial Regulations, CASHIER, Fraud Analysis, Merchant Accounts, Strategic Thinking, Anti-Money Laundering, Financial Reporting, Risk Assessment, Quantitative Research, Reporting & Analysis, FinTech, Fraud, Analytical Skills, Analyze Information, Risk Analytics, Risk Analysis, Interpreting Data, Banking, Auditing, Due Diligence, Operational Risk Management, Presentations, Program Oversight, Research Skills, Risk Reporting, Regulatory Interactions, Regulatory Requirements, Aml, Transaction Monitoring, Critical Thinking, Interpersonal Skills, Key Performance Indicators, Confidentiality, MI reports, Time Management, Team-focused, Meetup, Industry standards, Fraud Investigations, Root Cause Analysis, Cash Handling
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