| Resume alert | Resumes 1 - 10 of 40 |
Non Voice Process, voice process
Hyderabad, Telangana, India
... Personal Details Date of Birth: 1991-06-29 Eligible to work in: India Languages Known: English, Hindi, Urdu & Telugu Work Experience HSBC I posses extensive expertise in managing non-voice processes, with 2 years of experience as an AML executive at ... - Mar 18
... Personal Details Date of Birth: 1991-06-29 Eligible to work in: India Languages Known: English, Hindi, Urdu & Telugu Work Experience HSBC I posses extensive expertise in managing non-voice processes, with 2 years of experience as an AML executive at ... - Mar 18
Aml Kyc Customer Service
Hyderabad, Telangana, India
Varalakshmi Doorvasan AML/KYC Analyst As a highly skilled AML/KYC Analyst with over 6 years and 5 months of experience, I possess a strong understanding of regulatory compliance requirements and have a proven track record of successfully mitigating ... - 2023 Aug 26
Varalakshmi Doorvasan AML/KYC Analyst As a highly skilled AML/KYC Analyst with over 6 years and 5 months of experience, I possess a strong understanding of regulatory compliance requirements and have a proven track record of successfully mitigating ... - 2023 Aug 26
Project Management Professional
Hyderabad, Telangana, India
... ISFB ISO/IEC 27002 MCITP, MCSA, MCTS, MCSA, MCP, MSCE & MCSA CDCP & CDCS Jira & Confluence Agile, Scrum, Kanaban & SixSigma GRC Management, External & Internal Audit Management, Quality Assurance, AML, KYC, Collections, Fraud Management & Others. ... - 2023 Jun 13
... ISFB ISO/IEC 27002 MCITP, MCSA, MCTS, MCSA, MCP, MSCE & MCSA CDCP & CDCS Jira & Confluence Agile, Scrum, Kanaban & SixSigma GRC Management, External & Internal Audit Management, Quality Assurance, AML, KYC, Collections, Fraud Management & Others. ... - 2023 Jun 13
Compliance Analyst Client Onboarding
Hyderabad, Telangana, India
T MOHAN KRISHNA Compliance Analyst AML KYC Transaction Monitoring Phone: 898*******/970-***-**** Email: adnj11@r.postjobfree.com Location: Hyderabad Experience in reviewing of documentation for all entities types as per policy / jurisdiction for all ... - 2021 Jul 05
T MOHAN KRISHNA Compliance Analyst AML KYC Transaction Monitoring Phone: 898*******/970-***-**** Email: adnj11@r.postjobfree.com Location: Hyderabad Experience in reviewing of documentation for all entities types as per policy / jurisdiction for all ... - 2021 Jul 05
Engineer Steel
Hyderabad, Telangana, India
... certified, AML has pioneered the unique process of steel making through mini blast furnace-Arc furnace route which ensures superior quality of steel at a lower cost. AML serves a range of industries like automobile, general engineering, fasteners, ... - 2021 May 01
... certified, AML has pioneered the unique process of steel making through mini blast furnace-Arc furnace route which ensures superior quality of steel at a lower cost. AML serves a range of industries like automobile, general engineering, fasteners, ... - 2021 May 01
Medical Contact Details
Hyderabad, Telangana, India
... – Our experience November 2015 20th Annual Conference of KUA, Hubli Poster : Anterior urethral diverticulum – A rare entity February 2015 48th Annual Conference of USI, Ranchi Poster : Renal AML and Renal TB – Can they occur together? August 2014 ... - 2021 Apr 19
... – Our experience November 2015 20th Annual Conference of KUA, Hubli Poster : Anterior urethral diverticulum – A rare entity February 2015 48th Annual Conference of USI, Ranchi Poster : Renal AML and Renal TB – Can they occur together? August 2014 ... - 2021 Apr 19
Engineer Quality
Hyderabad, Telangana, India
... with the new team members Infosys Technologies Ltd, Mysore, India Test Engineer Money Laundering For a Leading bank in UK: The Retail AML (Anti Money Laundering) Programme is currently a sub-programme of the Business Services AML Programme. ... - 2021 Mar 22
... with the new team members Infosys Technologies Ltd, Mysore, India Test Engineer Money Laundering For a Leading bank in UK: The Retail AML (Anti Money Laundering) Programme is currently a sub-programme of the Business Services AML Programme. ... - 2021 Mar 22
Developer Manager
Hyderabad, Telangana, India
... Good Knowledge on AML (Anti-Money Laundering) Concepts and Hands on DETICA System. Good Knowledge on IBM FileNet (ECM) tools and Case Builder and Case Analyzer reporting tool. Projects Undertaken Title : MyDesign Technology : Java, IBM Lombardi BPM ... - 2020 Nov 16
... Good Knowledge on AML (Anti-Money Laundering) Concepts and Hands on DETICA System. Good Knowledge on IBM FileNet (ECM) tools and Case Builder and Case Analyzer reporting tool. Projects Undertaken Title : MyDesign Technology : Java, IBM Lombardi BPM ... - 2020 Nov 16
Life Insurance Sales
Hyderabad, Telangana, India
... Processing KYC for all type of clients and responsible to maintain the KYC and AML Norms. Ensuring revenue & target achievement of reportees by cross-sell of third party products (Life insurance, general insurance, Gold, Mutual funds) and asset ... - 2020 Oct 18
... Processing KYC for all type of clients and responsible to maintain the KYC and AML Norms. Ensuring revenue & target achievement of reportees by cross-sell of third party products (Life insurance, general insurance, Gold, Mutual funds) and asset ... - 2020 Oct 18
Engineer Plant
Hyderabad, Telangana, India
... 11months (march 2017 to February 2018) in HSBC vizag as AML investigator and worked in Financial crime compliance department and worked in 5 processes and has a good rating for my work. Roles and responsibilities: 1. As a shift incharge in a new ... - 2020 Sep 21
... 11months (march 2017 to February 2018) in HSBC vizag as AML investigator and worked in Financial crime compliance department and worked in 5 processes and has a good rating for my work. Roles and responsibilities: 1. As a shift incharge in a new ... - 2020 Sep 21