| Resume alert | Resumes 1 - 10 of 18 |
M A Power Plant
Abu Dhabi, United Arab Emirates
... *'r'1 1' i .'- MIHAffi Sfrh{CISL EXAMI$dATION tsOAHB, PATN& ffi&frKs$h{EEToF$EC0NDAF{Yscl.lQo!-gxAilll}lAT 0tt,2002 ANI.i UA&- AMl l: ATI r.]' lt 5. l'lo. 0125485 i r 5, i.iO . 0y2-008-0393&01 DATE OF BIRTH NAME OF THE EXAMINET Fi0LL 003r n{f,Ll i ... - Apr 05
... *'r'1 1' i .'- MIHAffi Sfrh{CISL EXAMI$dATION tsOAHB, PATN& ffi&frKs$h{EEToF$EC0NDAF{Yscl.lQo!-gxAilll}lAT 0tt,2002 ANI.i UA&- AMl l: ATI r.]' lt 5. l'lo. 0125485 i r 5, i.iO . 0y2-008-0393&01 DATE OF BIRTH NAME OF THE EXAMINET Fi0LL 003r n{f,Ll i ... - Apr 05
Assistant Manager Application Development
Abu Dhabi, United Arab Emirates
... Implemented AML module for Gulf Exchange Co. MOH Oman. awarded star performer for the year 2019. SKILL SET Build Tools: Oracle Apex (4 & 5.1,18.x,19.x,20.x,21.x), PL/SQL Developer. Desktop Technologies: Oracle Forms, Oracle Reports & Oracle Graph. ... - 2023 Dec 04
... Implemented AML module for Gulf Exchange Co. MOH Oman. awarded star performer for the year 2019. SKILL SET Build Tools: Oracle Apex (4 & 5.1,18.x,19.x,20.x,21.x), PL/SQL Developer. Desktop Technologies: Oracle Forms, Oracle Reports & Oracle Graph. ... - 2023 Dec 04
Loans, Credits, Liability, Under writing, Compliance and Quality
Abu Dhabi, United Arab Emirates
... plans • Undergone business training programs and trained new joiners • Worked on transaction monitoring and updating to the AML team on suspicious transaction • Delivered trainings, weekly huddles and discussed the new updates thereby reducing the ... - 2023 Sep 26
... plans • Undergone business training programs and trained new joiners • Worked on transaction monitoring and updating to the AML team on suspicious transaction • Delivered trainings, weekly huddles and discussed the new updates thereby reducing the ... - 2023 Sep 26
Customer Care Office
Abu Dhabi, United Arab Emirates
... Respect AML rules, policy and procedures of the company wherever applicable. Collect all supporting documents (Master document for remittance, copies of IDS/Trade license/invoices and LOA) for the transactions conducted and arrange for keeping them ... - 2021 Feb 23
... Respect AML rules, policy and procedures of the company wherever applicable. Collect all supporting documents (Master document for remittance, copies of IDS/Trade license/invoices and LOA) for the transactions conducted and arrange for keeping them ... - 2021 Feb 23
Accounting Manager
Abu Dhabi, United Arab Emirates
... Monitoring of risks related to AML and Fraud, and acting as AML officer for reporting purposes; and Regularly perform the roles of Deputy Assistant Branch Manager when required. Area Administrator - Orascom Trading Co - Cairo, Egypt Jul 2007 to Aug ... - 2021 Jan 11
... Monitoring of risks related to AML and Fraud, and acting as AML officer for reporting purposes; and Regularly perform the roles of Deputy Assistant Branch Manager when required. Area Administrator - Orascom Trading Co - Cairo, Egypt Jul 2007 to Aug ... - 2021 Jan 11
Accountant / Banker
Abu Dhabi, United Arab Emirates
... Recognized as Star of the month for December 2016 – NBAD Card Operation (FAB ) TRAININGS, SEMINARS & E-LAERNING NBAD/FAB, UAE AML and Combating Financing of Terrorism – Yearly PCI Data Security Standards -Yearly Sanctions Compliance – Yearly Data ... - 2020 Dec 10
... Recognized as Star of the month for December 2016 – NBAD Card Operation (FAB ) TRAININGS, SEMINARS & E-LAERNING NBAD/FAB, UAE AML and Combating Financing of Terrorism – Yearly PCI Data Security Standards -Yearly Sanctions Compliance – Yearly Data ... - 2020 Dec 10
Executive Assistant Office
Abu Dhabi, United Arab Emirates
... • 27-Aug-2012 Compliance & Code of Ethics • 08-Aug-2012 Know Your Customer, Business and Staff • 28-Aug-2012 Fraud Awareness • 08 Aug 2012 Anti Money Laundering (AML) • 1Jan 2014 Core Banking • Other training courses related to RMD 2017-2018 11 ... - 2020 Nov 02
... • 27-Aug-2012 Compliance & Code of Ethics • 08-Aug-2012 Know Your Customer, Business and Staff • 28-Aug-2012 Fraud Awareness • 08 Aug 2012 Anti Money Laundering (AML) • 1Jan 2014 Core Banking • Other training courses related to RMD 2017-2018 11 ... - 2020 Nov 02
Document Controller
Abu Dhabi, United Arab Emirates
... MOL contracts prior to visa change status Ensuring privacy of data in compliance to MetLife Anti-Fraud Policy and adhering to AML standards SKILLS Knowledge of Electronic Document Management Extensive knowledge of MS Excel formulas Desktop Support ... - 2020 Oct 13
... MOL contracts prior to visa change status Ensuring privacy of data in compliance to MetLife Anti-Fraud Policy and adhering to AML standards SKILLS Knowledge of Electronic Document Management Extensive knowledge of MS Excel formulas Desktop Support ... - 2020 Oct 13
Manager Data
Abu Dhabi, United Arab Emirates
... ·Create MDM outbound file to do the Fircosoft screen, SAS AML,EFMS and CRM. ·Monitoring and take action the MDM data flow by using Control M application. ·Monitor and take action Siebel UCM Production server and server component. ·Bounce/SRF ... - 2020 Sep 29
... ·Create MDM outbound file to do the Fircosoft screen, SAS AML,EFMS and CRM. ·Monitoring and take action the MDM data flow by using Control M application. ·Monitor and take action Siebel UCM Production server and server component. ·Bounce/SRF ... - 2020 Sep 29
Assistant Customer Service
Abu Dhabi, United Arab Emirates
... Clerk cum Customer Service Officer Jan 2018-Mar 2020 Emirates India International Exchange, Abudhabi, UAE • Punching Transactions as per CBUAE • WPS, Petty Cash • EDD, CDD and AML Reports • Managed and Handled cash and maintained error free ... - 2020 Aug 31
... Clerk cum Customer Service Officer Jan 2018-Mar 2020 Emirates India International Exchange, Abudhabi, UAE • Punching Transactions as per CBUAE • WPS, Petty Cash • EDD, CDD and AML Reports • Managed and Handled cash and maintained error free ... - 2020 Aug 31