| Resume alert | Resumes 31 - 40 of 43 |
Management Manager
Bengaluru, KA, 560001, India
... As a Project Manager, successfully implemented multiple releases and handled global rollout of the complex Anti Money Laundering (AML) third party product (TTM/Assist) for the Compliance Department of Citigroup Private Bank, starting with bidding ... - 2016 Feb 15
... As a Project Manager, successfully implemented multiple releases and handled global rollout of the complex Anti Money Laundering (AML) third party product (TTM/Assist) for the Compliance Department of Citigroup Private Bank, starting with bidding ... - 2016 Feb 15
Customer Service Management
Bengaluru, KA, India
... various credit operations including appraising proposals, conducting risk analysis & scrutinizing relevant documents before sanctioning Jewel loans Monitoring KYC and AML compliances an escalating it to the superior in case of any Discrepancies. ... - 2015 Jun 30
... various credit operations including appraising proposals, conducting risk analysis & scrutinizing relevant documents before sanctioning Jewel loans Monitoring KYC and AML compliances an escalating it to the superior in case of any Discrepancies. ... - 2015 Jun 30
ALM, Functional testing, Designing test cases, STLC, Defect Life Cycle
Bengaluru, KA, India
... Applying professional expertise to contain fraudulent entrants for all the incoming and outgoing transactions using standard procedures and guidelines of AML. Analyzing suspicious activity and reporting to Money Laundering Reporting Officer. ... - 2015 Apr 29
... Applying professional expertise to contain fraudulent entrants for all the incoming and outgoing transactions using standard procedures and guidelines of AML. Analyzing suspicious activity and reporting to Money Laundering Reporting Officer. ... - 2015 Apr 29
CDD Analyst
Bengaluru, KA, India
Contact No: +919*********(mobile) Email: acpbqe@r.postjobfree.com M.A.Zaki Curriculum Vitae Business professional with exceptional skills in Customer Service, AML CDD KYC Remediation Analyst, MIS Handling, High Risk Data Processing, Software ... - 2015 Apr 22
Contact No: +919*********(mobile) Email: acpbqe@r.postjobfree.com M.A.Zaki Curriculum Vitae Business professional with exceptional skills in Customer Service, AML CDD KYC Remediation Analyst, MIS Handling, High Risk Data Processing, Software ... - 2015 Apr 22
Registered Nurse Medical
Bengaluru, KA, India
... AML(ACUTE MYELOID LEUKEMIA) . CML (CHRONIC MYELOID LEUKEMIA) . ALL (ACUTE LYMPHOBLASTIC LEUKEMIA) . MDS (MYELODYSPLASTIC SYNDROME) . GVHD (GRAFT VERSUS HOST DISEASE) . Hodgkin's lymphoma . Non Hodgkin's lymphoma . Aplastic anemia . Evans syndrome . ... - 2015 Mar 07
... AML(ACUTE MYELOID LEUKEMIA) . CML (CHRONIC MYELOID LEUKEMIA) . ALL (ACUTE LYMPHOBLASTIC LEUKEMIA) . MDS (MYELODYSPLASTIC SYNDROME) . GVHD (GRAFT VERSUS HOST DISEASE) . Hodgkin's lymphoma . Non Hodgkin's lymphoma . Aplastic anemia . Evans syndrome . ... - 2015 Mar 07
Customer Service Project
Bengaluru, KA, India
... The purpose of AML Project in Sales Platform is to address gaps and ensure compliance with Canadian AML regulations. Team Size 20 Responsibilities: . Write test cases and test plans under the specifications. . Compare actual results with expected ... - 2014 Sep 23
... The purpose of AML Project in Sales Platform is to address gaps and ensure compliance with Canadian AML regulations. Team Size 20 Responsibilities: . Write test cases and test plans under the specifications. . Compare actual results with expected ... - 2014 Sep 23
Manager Sales
Bengaluru, KA, India
... o Participant Management in the sales process, Overdraft upgrade process, Debit card upgrade process o Under writing process o AML verification within the customer journey o Back Office process - Kofax Scanning, batch classes and processing the ... - 2014 Sep 15
... o Participant Management in the sales process, Overdraft upgrade process, Debit card upgrade process o Under writing process o AML verification within the customer journey o Back Office process - Kofax Scanning, batch classes and processing the ... - 2014 Sep 15
Management Accounts Receivable
Bangalore, KA, India
... Completed AML-Anti Money Laundering training for self and team. . Links used include Carreker System, Worldcheck, US Sanctions list. Reconciliation . Reconciliation of various accounts including bank accounts, non bank accounts etc . Weekly Bank ... - 2014 Feb 25
... Completed AML-Anti Money Laundering training for self and team. . Links used include Carreker System, Worldcheck, US Sanctions list. Reconciliation . Reconciliation of various accounts including bank accounts, non bank accounts etc . Weekly Bank ... - 2014 Feb 25
Project Data
Bangalore, KA, India
... • Working knowledge in creating AutoCad data entry routines & Arc/Info AML’s for conversion from AutoCad to Geodatabase. • Downloading data from Survey Instrument and converting to Drawing file. • Roads Cross Sections, Longitudinal Sections and ... - 2014 Jan 29
... • Working knowledge in creating AutoCad data entry routines & Arc/Info AML’s for conversion from AutoCad to Geodatabase. • Downloading data from Survey Instrument and converting to Drawing file. • Roads Cross Sections, Longitudinal Sections and ... - 2014 Jan 29
Engineer Project
Bangalore, KA, India
... Clients Timken Global Site Tools QTP 11.0, AML 11 • Created Automated scripts using QTP 11 Roles and Responsibilities • Involved in functional and regression testing using automated scripts • Involved in peer review, verification and validation ... - 2013 Oct 03
... Clients Timken Global Site Tools QTP 11.0, AML 11 • Created Automated scripts using QTP 11 Roles and Responsibilities • Involved in functional and regression testing using automated scripts • Involved in peer review, verification and validation ... - 2013 Oct 03