Top influencers on LinkedIn in the area of AML KYC Compliance

8. Aneta Klosek – Director, Market Planning Global Trade
Lectures on the topics #Newwork, #Compliance, #Leadership, #Technology and #EmotionalIntelligence
https://www.linkedin.com/in/aneta-klosek/

7. Kanwaljeet Kaur Soni – FCA, CFE, Certified International Investigator, Committee Member, PHD Chamber of Commerce, Advisor, MSME India Forum
https://www.linkedin.com/in/kanwaljeetcfe/

6. Arpinder Singh – EY Global Markets and India Leader, Forensics and Integrity Services
https://www.linkedin.com/in/arpindersingh/

5. Harish Dua – Governance, Risk and Ethics Expert
Presentations on #governance, #internalaudit, #riskmanagement, #forensicaccounting and #fraudinvestigations
https://www.linkedin.com/in/harishdua/

4. Anis Ahmed – Building Unitor Killing Passwords The Fraud Jedi
https://www.linkedin.com/in/anisahmed/

3. Sheetal R Bhardwaj – CCO, CAMS, CGSS, CFE, CCI, CCFC
Regulatory Advisory Financial Crime Risk Fintech RegTech Crypto Compliance Sanctions Blockchain DeFi Fraud Risk Management
https://www.linkedin.com/in/sheetalbhardwaj/

2. Manoj Jain – Co-founder and Director, Riskpro India
Lectures on the topics of #data protection, #compliance, #risk management and #corporate governance
https://www.linkedin.com/in/riskpro/

1. Richard Bistrong – FCPA, Anti-Bribery, Ethics and Compliance Consultant ️ Keynote and Workshop Speaker
Lectures on #ethics, #integrity, #compliance, #anticorruption and #riskmanagement
https://www.linkedin.com/in/richardbistrong/

Related resources:
1. AML-KYC Compliance Certification: https://www.vskills.in/certification/certified-aml-kyc-compliance-officer

2. Free AML-KYC Compliance Practice Questions: https://www.vskills.in/practice/aml-kyc

3. AML KYC Compliance Tutorials: https://www.vskills.in/certification/tutorial/aml-kyc/

4. AML-KYC Interview Questions: https://www.vskills.in/interview-questions/accounting-banking-finance-interview-questions/aml-kyc-interview-questions

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