| Resume alert | Resumes 1 - 10 of 43 |
Financial Services Business Analysis
Bangalore, Karnataka, India
... - Driving KYC & AML compliant steps. - Non-voting member of Board of Management, ALCO, Credit Committee, Risk Committee, CBS & IT Committee, HR Committee and Marketing Committee. - Managing financial integration projects. - Driving new initiatives. ... - Mar 07
... - Driving KYC & AML compliant steps. - Non-voting member of Board of Management, ALCO, Credit Committee, Risk Committee, CBS & IT Committee, HR Committee and Marketing Committee. - Managing financial integration projects. - Driving new initiatives. ... - Mar 07
Data Governance Team Leader
VasanthaNagar, Karnataka, 560001, India
SHOBHA SRIVASTAVA GLOBAL BANKING MARKET APAC & EMEA Senior Analyst Team leader Corporate Banking An Innovative Industry leader with 5 years comprehensive expertise in Corporate KYC /AML and Transaction monitoring Analyst,Regulatory compliance, Data ... - 2023 Nov 16
SHOBHA SRIVASTAVA GLOBAL BANKING MARKET APAC & EMEA Senior Analyst Team leader Corporate Banking An Innovative Industry leader with 5 years comprehensive expertise in Corporate KYC /AML and Transaction monitoring Analyst,Regulatory compliance, Data ... - 2023 Nov 16
Document Controller Project Manager
Sampangi Rama Nagar, Karnataka, 560001, India
... Business Trainee], [HCL Technologies Ltd], [Chennai] Operation – [Bank of Ireland, Banking backend process] Work Description AML documents like (bank passbook, electricity bill, telephone bill, gas bill, passport, ID proof, address proof,) should be ... - 2023 Sep 02
... Business Trainee], [HCL Technologies Ltd], [Chennai] Operation – [Bank of Ireland, Banking backend process] Work Description AML documents like (bank passbook, electricity bill, telephone bill, gas bill, passport, ID proof, address proof,) should be ... - 2023 Sep 02
AML/KYC Manager Operation
Bangalore, Karnataka, India
... PROFESSIONAL EXPERIENCE ORGANIZATION: Genpact India Private Limited, Bangalore Duration : June 2021 to till date Designation : Manager AML/KYC Operations Domain: FCC Analytics Roles/Responsibility Team Management: Managing a team of 15 individuals ... - 2023 Feb 08
... PROFESSIONAL EXPERIENCE ORGANIZATION: Genpact India Private Limited, Bangalore Duration : June 2021 to till date Designation : Manager AML/KYC Operations Domain: FCC Analytics Roles/Responsibility Team Management: Managing a team of 15 individuals ... - 2023 Feb 08
Customer Manager Receivable Specialist
Bangalore, Karnataka, India
... client and engagement acceptance risks across EY through PACE tool Integrate with other systems (Ex: Interaction, Mercury, AML) Guide users process of the AML identification and verification by an electronic document Billing and engagement code ... - 2023 Jan 12
... client and engagement acceptance risks across EY through PACE tool Integrate with other systems (Ex: Interaction, Mercury, AML) Guide users process of the AML identification and verification by an electronic document Billing and engagement code ... - 2023 Jan 12
Kyc executive
Bangalore, Karnataka, India
... AML FILE UPLOAD CLOSURE EXPORT BO MODIFIED EXPORT PERSONAL DETAILS: DECLARATION : DESIGN PROFICIENCY Languages --- C, C++, Java Operating Systems---Windows 10,Windows XP, Linux, Fedora Basic Software’s ---MS-Word, PowerPoint, Excel Name : Anupriya. ... - 2022 Oct 10
... AML FILE UPLOAD CLOSURE EXPORT BO MODIFIED EXPORT PERSONAL DETAILS: DECLARATION : DESIGN PROFICIENCY Languages --- C, C++, Java Operating Systems---Windows 10,Windows XP, Linux, Fedora Basic Software’s ---MS-Word, PowerPoint, Excel Name : Anupriya. ... - 2022 Oct 10
Business Analyst Deutsche Bank
Bangalore, Karnataka, India
... Experience working in CGI, Standard Chartered Bank, Deutsche Bank and ING VYSYA Bank CORE COMPETENCIES DOMAIN KNOWLEDGE Mitigating risks in Banking Operations, Regulatory and compliance guidelines for banking (sanctions, AML, KYC) Negotiations, ... - 2021 Nov 19
... Experience working in CGI, Standard Chartered Bank, Deutsche Bank and ING VYSYA Bank CORE COMPETENCIES DOMAIN KNOWLEDGE Mitigating risks in Banking Operations, Regulatory and compliance guidelines for banking (sanctions, AML, KYC) Negotiations, ... - 2021 Nov 19
Tally Accountant
Horamavu, Karnataka, India
... SKILLS Knowledge of Accounts and Finance Knowledge of Income tax and GST Knowledge of KYC, AML, Mortgage and Sanctions INTERESTS Learning new concepts related to Accounts and Finance. Learning Accounting Standards. Learning new concepts related to ... - 2021 Sep 01
... SKILLS Knowledge of Accounts and Finance Knowledge of Income tax and GST Knowledge of KYC, AML, Mortgage and Sanctions INTERESTS Learning new concepts related to Accounts and Finance. Learning Accounting Standards. Learning new concepts related to ... - 2021 Sep 01
Customer Financial
Vasant Nagar, Karnataka, India
... ● E Training Module on AML & Compliance 1 day training in Mangalore. ● Soft Skill Training 1 day in Mangalore. ● Personality development training in Hubli. ACHIEVEMENTS AND AWARDS ● Regional Special Week Top Performer award in July 2015 ● Monsoon ... - 2021 Mar 07
... ● E Training Module on AML & Compliance 1 day training in Mangalore. ● Soft Skill Training 1 day in Mangalore. ● Personality development training in Hubli. ACHIEVEMENTS AND AWARDS ● Regional Special Week Top Performer award in July 2015 ● Monsoon ... - 2021 Mar 07
Manager Customer
Vasant Nagar, Karnataka, India
... on achieving profitability Proficient in streamlining & presenting the client data as per the predefined guidelines such as KYC & AML, Legal Entity Identifier, corporate action Expertise in managing operations consisting of KPIs, SLA (Service Level ... - 2021 Mar 02
... on achieving profitability Proficient in streamlining & presenting the client data as per the predefined guidelines such as KYC & AML, Legal Entity Identifier, corporate action Expertise in managing operations consisting of KPIs, SLA (Service Level ... - 2021 Mar 02