| Resume alert | Resumes 21 - 30 of 43 |
Engineer Data
Bangalore, Karnataka, India
... Handwriting Recognition (08/2018 – 09/2018) Cognizant Technological Solutions Trained in Python Naresh I Technologies EDUCATION WORK EXPERIENCE Transaction Filtering using LSTM with Keras -Worked in a motivated team to improve alert system for AML ... - 2020 Jul 04
... Handwriting Recognition (08/2018 – 09/2018) Cognizant Technological Solutions Trained in Python Naresh I Technologies EDUCATION WORK EXPERIENCE Transaction Filtering using LSTM with Keras -Worked in a motivated team to improve alert system for AML ... - 2020 Jul 04
Manager Engineer
Bengaluru, Karnataka, 560103, India
... Projects Capgemini/ANZ, Bangalore A) Project Name : Dell.com Project Duration : Mar 2014 – Sept 2014 Tools : iOS & Android Devices, Quality Centre Product : Dell.com B Project Name : Anti Money Laundering (AML) Project Duration : Aug 2010 – Feb 2014 ... - 2020 Jul 01
... Projects Capgemini/ANZ, Bangalore A) Project Name : Dell.com Project Duration : Mar 2014 – Sept 2014 Tools : iOS & Android Devices, Quality Centre Product : Dell.com B Project Name : Anti Money Laundering (AML) Project Duration : Aug 2010 – Feb 2014 ... - 2020 Jul 01
Oracle FLEXCUBE UBS Core Banking Solution Techno Functional Consultant
Vasant Nagar, Karnataka, India
... Description: Migration of the Customer Relationship Management (CRM) and Anti-Money Laundering (AML) use-cases from the Legacy Data warehouse to Fintellix Data Warehouse by re-using and moving the missing logics without any impact on the existing ... - 2020 Jun 16
... Description: Migration of the Customer Relationship Management (CRM) and Anti-Money Laundering (AML) use-cases from the Legacy Data warehouse to Fintellix Data Warehouse by re-using and moving the missing logics without any impact on the existing ... - 2020 Jun 16
Analyst Executive
Bangalore, Karnataka, India
... queries including documentation requirements to minimize error and ensure effective client Periodic review process with AML policies (SDD, CDD, EDD) ● Review cases and providing detailed observation regarding Documents using appropriate research ... - 2020 May 31
... queries including documentation requirements to minimize error and ensure effective client Periodic review process with AML policies (SDD, CDD, EDD) ● Review cases and providing detailed observation regarding Documents using appropriate research ... - 2020 May 31
KYC Specialist
Vasant Nagar, Karnataka, India
... Expertize in Know Your Customer (KYC) financial process in Corporate and Investment banking domain to conduct end to end KYC Successful in ascertaining that all KYC and AML policies are adhered to and will be responsible for conducting reviews of ... - 2020 Mar 26
... Expertize in Know Your Customer (KYC) financial process in Corporate and Investment banking domain to conduct end to end KYC Successful in ascertaining that all KYC and AML policies are adhered to and will be responsible for conducting reviews of ... - 2020 Mar 26
Data Sales
Bengaluru, KA, India
... Ltd., Bangalore Assistant Manager Since Jun’14 Key Result Areas Developing project baselines for SVA (Sales Value Add), GRC (Global Reporting Cube) and AML (Anti-Money Laundering); monitoring & controlling projects with respect to cost, resource ... - 2018 May 26
... Ltd., Bangalore Assistant Manager Since Jun’14 Key Result Areas Developing project baselines for SVA (Sales Value Add), GRC (Global Reporting Cube) and AML (Anti-Money Laundering); monitoring & controlling projects with respect to cost, resource ... - 2018 May 26
Manager Management
Bengaluru, KA, India
... Finance banking with multi-faceted experience in global product Management, Operations, Risk and financial crimes (Sanctions/AML/KYC) Ensured the inflow and outflow of documents received from five countries of Standard chartered bank- Dubai, Oman, ... - 2017 Nov 07
... Finance banking with multi-faceted experience in global product Management, Operations, Risk and financial crimes (Sanctions/AML/KYC) Ensured the inflow and outflow of documents received from five countries of Standard chartered bank- Dubai, Oman, ... - 2017 Nov 07
Customer service office, icici bank
Bengaluru, KA, India
... MANAGERIAL PROFILE Forte: Operations Management Process Enhancement Remittance Management Reconciliation KYC Checks AML Checks Customer Service Team Management Compliance Management PROFESSIONAL PREVIOUS EXPERIENCE : ICICI Bank limited, Mumbai AML ... - 2017 Jul 19
... MANAGERIAL PROFILE Forte: Operations Management Process Enhancement Remittance Management Reconciliation KYC Checks AML Checks Customer Service Team Management Compliance Management PROFESSIONAL PREVIOUS EXPERIENCE : ICICI Bank limited, Mumbai AML ... - 2017 Jul 19
Management Supply Chain
Bengaluru, KA, India
... Involved in customization of Ariba user Interface and Approval Rules to reflect business requirements like Supplier Management, User management, Approval Rules, Workflows using Ariba’s AML, java triggers and conditions, AQL, JavaScript, Integration ... - 2017 Apr 10
... Involved in customization of Ariba user Interface and Approval Rules to reflect business requirements like Supplier Management, User management, Approval Rules, Workflows using Ariba’s AML, java triggers and conditions, AQL, JavaScript, Integration ... - 2017 Apr 10
Project Software Engineer
Bengaluru, KA, India
... ● Handled development activities that include UI customizations, Java, AML, Catalogs, and Scheduled Tasks. ● Responsible for testing support during SIT and UAT. ● Responsible for implementation of enhancements & defects. Tools & Skills: ● Ariba ... - 2017 Mar 05
... ● Handled development activities that include UI customizations, Java, AML, Catalogs, and Scheduled Tasks. ● Responsible for testing support during SIT and UAT. ● Responsible for implementation of enhancements & defects. Tools & Skills: ● Ariba ... - 2017 Mar 05