Joshua Joel
Financial Crimes Team Manager @ PwC | Financial Crime Compliance Expert
- Role
- Senior Associate Manager at PwC
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Joshua Joel
With a robust background in financial crimes compliance and sanctions screening, my role…
Experience
Senior Associate Manager
Jul 2020 — Present · Bengaluru, IN
Education
Alliance University
Master of Business Administration (M.B.A.), Finance, Marketing
2011 — 2013
Baldwin Methodist College, Bengaluru
BBM, Management
2005 — 2009
Skills
- Transaction Monitering
- Transaction Analysis
- Big Data
- Management
- Finance
- Microsoft Excel
- Business Intelligence
- Database Development
- Microsoft Office
- Fraud Trends Analysis
- Banking
- Risk Management
- Team Management
- Data Modeling
- Aml
- Data Visualization
- Embargo
- Cloud Computing
- Transaction Management
- Business Analysis
- Risk Analysis
- Know Your Customer
- Anti Money Laundering
- Counter Financing of Terrorism
- Customer Service
- Data Analysis
- Money Laundering Risks
- Databases
- Data Management
- Fraud Management
- Kyc
- Regulatory Compliance
- Compliance
- Fraud Detection
- Sactions
- Web Analytics
- Machine Learning
- Microsoft Powerpoint
- Financial Risk
- Financial Analysis
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