| Resume alert | Resumes 71 - 80 of 86 |
Engineer Civil Engineering
Chennai, TN, India
... Professional Experience Organization : M/s AML Development Construction (Dec 2014 to Dec 2015) Role : Site Engineer Project : Construction of residential building Key Responsibilities and Achievements: Total area of the building – 2000Sft (GF – 1000 ... - 2017 Jul 26
... Professional Experience Organization : M/s AML Development Construction (Dec 2014 to Dec 2015) Role : Site Engineer Project : Construction of residential building Key Responsibilities and Achievements: Total area of the building – 2000Sft (GF – 1000 ... - 2017 Jul 26
Project Data
Chennai, TN, India
... collected from different samples into Malignant and Benign.Here Acute Lymphocytic Leukemia(ALL) and Acute Myeloid Leukemia (AML)microarray datasets.Initially the dataset with all gene expression considered for classification and the classification ... - 2017 Jul 23
... collected from different samples into Malignant and Benign.Here Acute Lymphocytic Leukemia(ALL) and Acute Myeloid Leukemia (AML)microarray datasets.Initially the dataset with all gene expression considered for classification and the classification ... - 2017 Jul 23
KYC,AML
Siruseri, TN, India
... can be exploited to the optimum level and thereby enhance the growth of the company and my career and seeking a AML Compliance specialist position in financial areas like Anti Money Laundering (AML), Sanctions, KYC and Customer Due Diligence. ... - 2017 May 09
... can be exploited to the optimum level and thereby enhance the growth of the company and my career and seeking a AML Compliance specialist position in financial areas like Anti Money Laundering (AML), Sanctions, KYC and Customer Due Diligence. ... - 2017 May 09
Management Engineering
Chennai, TN, India
... International Material Data System-IMDS Parts Catalogue Management- AML Validation, Alternates and Data collection MPDM- Change orders (BOM scrubbing, ECO, MCO, RFA) Technical expertise Technical skills C,C++, CCNA Tools Used AGILE, BaaN, Windchill, ... - 2016 Dec 06
... International Material Data System-IMDS Parts Catalogue Management- AML Validation, Alternates and Data collection MPDM- Change orders (BOM scrubbing, ECO, MCO, RFA) Technical expertise Technical skills C,C++, CCNA Tools Used AGILE, BaaN, Windchill, ... - 2016 Dec 06
Manager Service
Chennai, TN, India
... My Core competencies include: 1)AML\KYC checks 2)Remittances (Inward\Outward) Monitoring 3)UAT /Project Implementations 4)Customer Disputes Resolution 5)Prepaid and debit card channel Reconciliations 6)Chargebacks, Cr/Dr adjustments, Fee collections ... - 2016 Aug 14
... My Core competencies include: 1)AML\KYC checks 2)Remittances (Inward\Outward) Monitoring 3)UAT /Project Implementations 4)Customer Disputes Resolution 5)Prepaid and debit card channel Reconciliations 6)Chargebacks, Cr/Dr adjustments, Fee collections ... - 2016 Aug 14
Customer Service Management
Chennai, TN, India
... Chennai., Role : Senior Customer Service Executive (Banking Process – KYC Policy, AML Process) Responsibilities: Verifying the Customers with relevant documents. Maintaining customers relationship and Bank Relationship. Verifying Entity Name and ... - 2016 Jul 24
... Chennai., Role : Senior Customer Service Executive (Banking Process – KYC Policy, AML Process) Responsibilities: Verifying the Customers with relevant documents. Maintaining customers relationship and Bank Relationship. Verifying Entity Name and ... - 2016 Jul 24
Customer Service Financial Services,banking,Insurance
Chennai, TN, India
... Worked as Project Associate in Royal Bank of Scotland since 28.7.2014, in Chennai, India, getting exposure in fields such as AML and KYC upto 21.8.2015 Had been originally trained in TRADE operations for nearly a month at RBS on appointment, and was ... - 2016 May 19
... Worked as Project Associate in Royal Bank of Scotland since 28.7.2014, in Chennai, India, getting exposure in fields such as AML and KYC upto 21.8.2015 Had been originally trained in TRADE operations for nearly a month at RBS on appointment, and was ... - 2016 May 19
Management Service
Chennai, TN, India
... AML / ATOM training for leadership team. Languages Known: English, Tamil, Hindi, Kannada and Telugu Notice Period: 3 Month Expected CTC: Negotiable Training Perused Will be furnished upon Request. Personal Data Date of Birth: 28.04.1981 Nationality: ... - 2016 Mar 22
... AML / ATOM training for leadership team. Languages Known: English, Tamil, Hindi, Kannada and Telugu Notice Period: 3 Month Expected CTC: Negotiable Training Perused Will be furnished upon Request. Personal Data Date of Birth: 28.04.1981 Nationality: ... - 2016 Mar 22
Team Leader-Investment Banking
Chennai, TN, India
... Key Result Areas: Able to assess priorities and complete the task within stipulated time Expertise in Account opening, KYC and AML compliance checks (SDN, NESS, world check) and further maintenance of customer account is UAE account opening and ... - 2015 Nov 27
... Key Result Areas: Able to assess priorities and complete the task within stipulated time Expertise in Account opening, KYC and AML compliance checks (SDN, NESS, world check) and further maintenance of customer account is UAE account opening and ... - 2015 Nov 27
Project Manager
Chennai, TN, 600026, India
... testing Project Name : Interface Messaging Middleware with AML solution Client : Canara Bank Duration : June 2014 to Sep 2014 Location : Mumbai, Bangalore Role : Senior Business Analyst Project Description The bank was planning to open no. ... - 2014 Nov 09
... testing Project Name : Interface Messaging Middleware with AML solution Client : Canara Bank Duration : June 2014 to Sep 2014 Location : Mumbai, Bangalore Role : Senior Business Analyst Project Description The bank was planning to open no. ... - 2014 Nov 09