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Gideon Christian

Gideon Christian

Financial crime compliance

Accounting / Finance

Bengaluru, Bengaluru Urban

Social

About Gideon Christian:

Financial crime compliance

I come with 12+ years of experience in AML and KYC - Risk consulting.

I’m currently an operations Manager with PWC with experience in the below,

AML

KYC 

Transaction monitoring 

Remediation 

FCC

CDD

EDD

FDD

Sanctions

Screening

PEP

Adverse press checks

Worked on below applications,

Mantas

Nortom 

Detica 

PCR

AWS

Looking for opportunities in Financial crime compliance, please do let me know on relevant opportunities

Experience

I come with 12+ years of experience in AML and KYC - Risk consulting.

I’m currently an operations Manager with PWC with experience in the below,

AML

KYC 

Transaction monitoring 

Remediation 

FCC

CDD

EDD

FDD

Sanctions

Screening

PEP

Adverse press checks

Worked on below applications,

Mantas

Nortom 

Detica 

PCR

AWS

Looking for opportunities in Financial crime compliance, please do let me know on relevant opportunities

Education

BE

MBA

FCC

ACAMS

BOOPLUS

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