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Bangalore, KA, India
... Also, the data needs of critical business systems like GCMS (Campaign Management) and AML are being pre-built into the iDW data structures. Responsibilities: . The project involved extracting data from various sources, then applying the ...
- 2013 Aug 23
Bengaluru, KA, 560003, India
... & Checking > Managing Work Flow Management > Conducting Training /Feedback sessions on compliance Related topics pertaining to AML, DPA, TCF & Fraud awareness > Implementing procedures to improve productivity & Quality > Identifying Breaches & ...
- 2013 Jun 12
Bengaluru, KA, 560016, India
Shanujith Parambath No-**, Muneswra Nilaya *st Cross,MV Nager,Kalkare Main Road Ramamurthy Nager,Bangalore-16 E-mail: fhfcs2@r.postjobfree.com Mobile: +91-984******* SUMMARY OF EXPERIENCE: 3.5 years of experience in AML/KYC Operations AML ...
- 2012 May 25