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Aml resumes in Chennai, Tamil Nadu, India

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Engineer Maintenance

Chennai, Tamil Nadu, India
... Clarifying and creating BoM, exploring cost reduction ideas, creating AML, Routing Template. Managing and controlling RFQ and NRE. Implementation and documentation of ECNs and ECOs. Knowledge on Agile PLM Tool for uploading of Part Number, BoM and ... - 2020 Apr 06

Analyst Manager

Chennai, Tamil Nadu, India
GURU PRASAD AML OPERATIONS ANALYST Phone: 007********* Email: adch7g@r.postjobfree.com LinkedIn Pro le: https://www.linkedin.com/in/guru-prasad-b75a35132/ Address: Chennai, Tamil Nadu, India / Home Town - Coimbatore May 2011 - May 2014 May 2019 - ... - 2020 Mar 28

Life Insurance Executive

Chennai, Tamil Nadu, India
... life cycle of Listed and OTC products Functioning of Clearing and Settlement systems AML/KYC Asset Management Risk Management POST GRADUATION: M.Com – COBA(Computer Oriented Business Application) in MCC - Batch: 2014 -16 First Class with 73% M. ... - 2020 Mar 23

Manager Accounting

Chennai, Tamil Nadu, India
... Certifications : Anti-Money Laundering/ Combating the Financing of Terrorism (AML/CFT) Certification Internal Audit Masterclass – A Risk Based Approach Certification Employment Experience Wabco India Ltd., Chennai (May’17 – Present); Manager, ... - 2020 Mar 17

Director, VP, Head, CXO, Strategy, Technology, Sales, Marketing, Ops

Chennai, Tamil Nadu, India
... Industry / Domain experience: Telecom - Contact Centre, IT Infrastructure/Hardware, Education, HealthCare Diagnostics, Digital Media, Mass Media/Advertising, Banking & Finance (AML/KYC), Logistics & Shipping, Hotels & Restaurant, Business Consulting ... - 2020 Mar 12

Manager Project

Chennai, Tamil Nadu, India
... Role : IT Project Manager Handled projects on UK Ring Fencing regulation, Digital / branding and AML in a Hybrid model (some projects were Waterfall and some were Agile) Job responsibilities include - On receiving project approval, it is analyzed ... - 2020 Mar 05

Manager Project

Chennai, Tamil Nadu, India
... Applications deals with client on-boarding, loan processing, credit warehouse, portfolio management, regulatory & compliance (RDA/CCAR), AML/KYC, PO Invoicing and other related activities Project Global Wholesale Banking - US Region Customer Bank of ... - 2020 Feb 20

Manager Service

Chennai, Tamil Nadu, India
... • Hiring & Attrition responsibilities • Employee engagement • Meeting service levels • Delivering MORE with LESS • KYC & AML processing • Risk & Governance Management • Driving continuous improvement • MIS Interpretation & Business presentation • ... - 2020 Feb 01

Service Customer

Chennai, Tamil Nadu, India
... Leadership & Team Building Stakeholder Management Process Improvement Risk Management AML Compliance Fraud Prevention Skills Proficient at Microsoft tools such as Excel (VBA macro), PowerPoint and Access. Certification and hands on experience in ... - 2019 Nov 27

Manager Project

Chennai, Tamil Nadu, India
... “Anti Money Laundering (AML)”, Bank of America, July 2004. “Systems Thinking”, TCS, November 2004. “Effective Presentation Skills”, TCS, December 2005. “Effective Proposal Writing”, Lucent, October 2006. “People Plus Workshop”, INFOSYS, February ... - 2019 Oct 31
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