
Timeline
About me
KYC Onboarding Analyst
Education

Singapore polytechnic
2011 - 2014Diploma in maritime business maritime studies
Experience

Nyk group south asia
Sept 2012 - Mar 2013Intern
Shell
Jan 2016 - Dec 2016Production planning scheduler
Procter & gamble
Mar 2017 - Dec 2017Demand planning data analyst
Shell
Jan 2018 - nowKyc onboarding analyst
Licenses & Certifications

Ica certificate kyc and cdd
International compliance associationMar 2023
Recommendations

Issa olwengo
Co-Founder at DASATT Anti Human Trafficking now @Blue Dragon Children's Foundation | International S...Dublin, County Dublin, Ireland
Simo/chelsea wang
Product @CelerData | LakehouseMenlo Park, California, United States
Tarandeep kaur
Associate at WNSGhaziabad, Uttar Pradesh, India
Anouar rami
Terminal Operations Execution ManagerCasablanca-Settat, Morocco
Ayub sayeed, pmp®
Certified PMP® || Sr. Product Consultant || Transforming Procurement and Spend Management @ DiceMumbai, Maharashtra, India
Tiffany damon
Administration Manager at Builders: Warehouse, Express, Trade Depot, SuperstoreKlerksdorp, North-West, South Africa
Emilio da costa
Driving Operational Excellence at DS Smith RecyclingWest Midlands, England, United Kingdom
Paweł tucholski
Software Engineer w TietoevrySzczecin, Zachodniopomorskie, Poland
Eddie moreano díaz
Gerente Canales Digitales en Telefónica EcuadorGuayaquil, Guayas, Ecuador
Sofiyan .
GL BAJAJ '24 || MBA||BBA|| Finance ||Marketing||digital marketing|Noida, Uttar Pradesh, India
...