| Resume alert | Resumes 1 - 3 of 3 |
Manager Office
Ahmedabad, Gujarat, India
... • Reporting to the FIU-IND on AML compliances, Compliances for PMS registration under SEBI PMS regulations. • Doing foreign remittances to the subsidiaries abroad and comply with FEMA and RBI guidelines. • To supervise the preparation of Sub ... - 2020 Oct 01
... • Reporting to the FIU-IND on AML compliances, Compliances for PMS registration under SEBI PMS regulations. • Doing foreign remittances to the subsidiaries abroad and comply with FEMA and RBI guidelines. • To supervise the preparation of Sub ... - 2020 Oct 01
Developer Software Engineer
Ahmedabad, Gujarat, India
... MySql Framework : Struts 2.0, SpringBoot Language : Core Java, J2EE, Sever : JBoss 5.0, Tomcat8.0, WebShphere Projects Work 1.Project : AML Employment : Mindcraft soft Pvt ltd Client : TATA AIA Role : Developer Skills : Core Java, Collection, db2, ... - 2020 May 15
... MySql Framework : Struts 2.0, SpringBoot Language : Core Java, J2EE, Sever : JBoss 5.0, Tomcat8.0, WebShphere Projects Work 1.Project : AML Employment : Mindcraft soft Pvt ltd Client : TATA AIA Role : Developer Skills : Core Java, Collection, db2, ... - 2020 May 15
Manager Project
Ahmedabad, Gujarat, India
... Department : Fraud Risk and Security (FRS ) – Anti-Money Laundering (AML) Period : 30th Mar 2015 to Till Date Designation : Specialist Location : Ahmedabad Overview: Vodafone - Mpesa is an innovative mobile money digital wallet, which gives you the ... - 2019 Jan 17
... Department : Fraud Risk and Security (FRS ) – Anti-Money Laundering (AML) Period : 30th Mar 2015 to Till Date Designation : Specialist Location : Ahmedabad Overview: Vodafone - Mpesa is an innovative mobile money digital wallet, which gives you the ... - 2019 Jan 17