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New Delhi, Delhi, India
... CAREER SKETCH •A self-motivated professional with five years of quality experience in customer services, cash operations, clearing, Client Servicing, KYC / AML, due diligence. •Worked as Cash & Remittance Officer, Vault Custodian, at HDFC BANK ...
- Jan 01
... Ensuring sufficient stock is available in all the counters (Arrival,OG2, Departure & SHA) as well RBI/AML guidelines are followed and monitored. Doing surprise check to avoid any irregularities. Managing team with motivational as well as functional ...
- 2020 Dec 08
... Solutions : Actimize AML Suite, TIBCO Suite Certifications : Microsoft Aure Fundamentals, Scrum Product Owner (CSPO) Experience Jan 2018 – Till Date Consultant Scrum Master • Amsterdam & Pune Team and Project management for Non-Financial Risk based ...
- 2020 Dec 02
New Delhi, Delhi, India
... managing corporate accounts across Financial and Compliance Risks, AML/KYC Compliance, Third-Party Due Diligence, Supply Chain Risk Management sectors; overachieving targets from past six months Key Result Areas: • Developing business development ...
- 2020 Oct 16
Gurgaon, Haryana, India
... Conduct extensive Client due diligence and AML checks in line with Central bank’s guidelines. Achievements: Acquired, grown and deepened customer relationships through effective relationship management which led to increase in share of wallet and ...
- 2020 Oct 04
... Responsibilities handled: I have worked and handled the following areas in US AML process : Country code updating. Working with support of Actimize Application for transaction monitoring. I.T. Skills MS-Excel, MS-Word and Power-Point. PERSONAL ...
- 2020 Sep 24
... Accountable for training of sales team regarding the basic underwriting, AML and policy documentation, NB and AOB form filling without any error for improving TAT. Taking care of customer service issues such as endorsements, bond delivery, FLs etc. ...
- 2020 Sep 15
Key Skills KYC Operations AML Onboarding Asset Management Companies Contacting Client Servicing Data Management Online Reviews Client Relationship Management Training & Development To develop my career as professional that leads to further growth in ...
- 2020 Sep 05
... Investment Bank AML KYC Domain) Joined Goldman Sachs. Project, Noida in December 2018 as a Transaction Monitoring Analyst. Roles and Responsibilities as an Analyst from December 19, 2018 till May 13, 2019: Performing Transaction Monitoring, CDD, EDD ...
- 2020 Aug 18
... ØManage Environment Compliance reports and support REACH/RoHS data acquisition and maintenance requirements for our Approved Manufacturer’s List (AML). ØSupport to Design & Purchase team to find our alternate component from other sources and ...
- 2020 Aug 13