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Aml resumes in Chennai, Tamil Nadu, India

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Engineer Test

Chennai, Tamil Nadu, India
... Languages: JAVA, SQL, XML, Technical Experience Summary: Testing Skills : Manual Testing, SQL Languages : Basic C, C++, HTML Operating system : Windows 7/XP Tools : Quality center, Jira Database : SQL 2008,2012 PROJECT 1: Client : BBH Project : AML ... - 2019 Jun 30

Event Management, Customer Service, banking.

Chennai, Tamil Nadu, India
... CORE COMPETENCIES AND KEY SKILLS Client Due Diligence Corporate, Retail and Institutional banking: KYC, AML and Risk Management Software Testing and DBMS C++ and Java Proficiency in Word, Excel and PowerPoint Languages Known: English (Proficient), ... - 2019 Jun 24

Engineer Test

Chennai, Tamil Nadu, India
... My earlier completed projects details in brief as follows: Domain: Banking & Financial Services - Deposits, Lending Client : USAA (United Service Automobile Association) Project Name Project Summary Role AML (Anti Money Laundering) Credit & Debit ... - 2019 Jun 13

TEST MANAGEMENT

Chennai, Tamil Nadu, India
... Process: Policy Issuance, Endorsement, Payment Gateway, Reinsurance, Coinsurance, Renewal, AML, KYC. Testing Tools Test Management: Testlink, Quality Center Defect Management: Bugzilla Achievements in HCL 1.Received Outstanding O2 award for year 11 ... - 2019 Jun 13

Customer Service Process

Chennai, Tamil Nadu, India
... Industry : Banking BFSI Experience : Nov 2015 to Till date TCS LTD :- Working as a Process Associate in a payments, investigation, Compliance SDN/AML/KYC & Reconciliation Team for Global Corporate Investment Banking (GCIB) for Citibank UAE, Kuwait, ... - 2019 Jun 06

Manager Customer Service

Chennai, Tamil Nadu, India
... Only person in my branch to be KYC certified and do Re-KYC and AML compliance to our customers. Always been an active member in quarterly and yearly audits for my branch and cluster branches. Clearing FPR in my branch, who handles LOCAL Clearing, ... - 2019 Feb 22

Management Financial

Chennai, Tamil Nadu, India
... Learning and Knowledge Management: ●Done domain certifications in Foundation of banking, AML, Banking fraud and Cards Fraud. Personal Traits: ●Willing to learn new things, Easily adopt to any environment, ●Easy going personality, Quick learner, Able ... - 2018 Nov 26

Electrical Engineering Data Entry

Chennai, Tamil Nadu, India
... AML, Name Batch screening and Sanctions. WORK HISTORY: Payment analyst – Trainer, Sep/15 to Jun / 17 Intelenet Global services - Chennai Indexed, scanned and approved payments received through various process along with payments received from third ... - 2018 Jul 12

Manager Customer

Chennai, Tamil Nadu, India
... Email id: ac5yh7@r.postjobfree.com Ph: 967-***-**** FUNCTIONING IN BANKING AND FINANCE PROCESS (SALES, SERVICE,KYC AND AML.) Summary Seeking a responsible post with growing opportunities in highly reputed bank where I can outsource my skills. Well ... - 2018 Jun 21

Customer Service Sales

Chennai, TN, India
... Perfection in AML/KYC, Quality, RBI regulations, Cash, Clearing, and guiding the team members to ensure accuracy, Understanding and acting as per KYC norms, correctness with compliance. Professional Qualification Master of Computer Applications from ... - 2018 Apr 05
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