| Resume alert | Resumes 31 - 40 of 40 |
Engineer Project
Hyderabad, AP, India
... a matter of concern for financial institutions including banks and investment houses all over the world, given the severe penalties being imposed by regulatory authorities for noncompliance of Anti-Money Laundering (AML) reporting requirements. ... - 2013 Aug 06
... a matter of concern for financial institutions including banks and investment houses all over the world, given the severe penalties being imposed by regulatory authorities for noncompliance of Anti-Money Laundering (AML) reporting requirements. ... - 2013 Aug 06
Customer Service Management
Hyderabad, AP, India
... risk management and data integrity through regulatory reporting of KYC policies and procedures pertaining to OFAC, BSA and AML Executed UAT business requirements for developing, implementing, and maintaining process improvements in order to provide ... - 2013 Aug 03
... risk management and data integrity through regulatory reporting of KYC policies and procedures pertaining to OFAC, BSA and AML Executed UAT business requirements for developing, implementing, and maintaining process improvements in order to provide ... - 2013 Aug 03
4+years of exp in software testing on Banking domain and web apps.
Hyderabad, AP, India
... existing Orbit systems data has been properly converted to the Rainbow platform for all these modules- ALS, AML, CACS, CIBIL,RC+,RM, IPP, Citiplanner, CLMS, CSWP(AG, AV, CS, RP, TN) Documentum, Eclipse signature, Eclipse Teller, ESMS, FMS, IMPACS. ... - 2013 Jul 12
... existing Orbit systems data has been properly converted to the Rainbow platform for all these modules- ALS, AML, CACS, CIBIL,RC+,RM, IPP, Citiplanner, CLMS, CSWP(AG, AV, CS, RP, TN) Documentum, Eclipse signature, Eclipse Teller, ESMS, FMS, IMPACS. ... - 2013 Jul 12
Software Engineer Project
Hyderabad, AP, India
... Using the Quick Screens System developed by i-flex Solutions Citibank will be able to monitor its entire client from AML perspective. This application serves as a front end to the back end data ware house application which has built in intelligence ... - 2013 May 21
... Using the Quick Screens System developed by i-flex Solutions Citibank will be able to monitor its entire client from AML perspective. This application serves as a front end to the back end data ware house application which has built in intelligence ... - 2013 May 21
Customer Service Officer
Hyderabad, AP, 500008, India
... Implementation of Fraud protection methods Handling De-mat Services Aware of KYC and AML guidelines. EDUCATIONAL QUALIFICATIONS: ACADEMIC PROFILE Degree/ Discipline/ Month & % of Certificate Specializations Board/University Year of Marks Passing MBA ... - 2013 Jan 07
... Implementation of Fraud protection methods Handling De-mat Services Aware of KYC and AML guidelines. EDUCATIONAL QUALIFICATIONS: ACADEMIC PROFILE Degree/ Discipline/ Month & % of Certificate Specializations Board/University Year of Marks Passing MBA ... - 2013 Jan 07
Network Professional
Hyderabad, AP, 500068, India
LinkedIn I'd like to add you to my professional network on LinkedIn. - Beulah Beulah Grace HR Recruiter Bengaluru Area, India Confirm that you know Beulah Grace: https://www.linkedin.com/e/umibqt-h8bkth0s-6f/isd/908-***-****/KfcqOREK/?hs=false&tok... - 2012 Oct 15
LinkedIn I'd like to add you to my professional network on LinkedIn. - Beulah Beulah Grace HR Recruiter Bengaluru Area, India Confirm that you know Beulah Grace: https://www.linkedin.com/e/umibqt-h8bkth0s-6f/isd/908-***-****/KfcqOREK/?hs=false&tok... - 2012 Oct 15
oracle agile PLM,java
Hyderabad, AP, India
... • Imported Bom With and without AML by using Level Template. • Imported Bom with AML by using Parent Child template. Agile Content Service • Maintained Agile Content Service. This acts as a data pumping engine from Agile to file which are agile ... - 2012 Sep 12
... • Imported Bom With and without AML by using Level Template. • Imported Bom with AML by using Parent Child template. Agile Content Service • Maintained Agile Content Service. This acts as a data pumping engine from Agile to file which are agile ... - 2012 Sep 12
Six Sigma Customer
Hyderabad, AP, 500005, India
... Continuum Solutions Sales Fulfilment – Oct ’07 – May 2010 I was into Sales Fulfilment process which involves opening of customer accounts with Anti Money Laundering (AML) Know your customer (KYC) Customer information program (CIP) Procedures. ... - 2012 Aug 21
... Continuum Solutions Sales Fulfilment – Oct ’07 – May 2010 I was into Sales Fulfilment process which involves opening of customer accounts with Anti Money Laundering (AML) Know your customer (KYC) Customer information program (CIP) Procedures. ... - 2012 Aug 21
Manager Customer Service
Hyderabad, AP, 500029, India
... Training to Staff Members Financial Inclusion concepts Centralised MIS Aspects Technical Exposure - Banking Fox-based Applications Cobol-based Applications Oracle-based Standalone Packages Linux-based LAN Packages CBS Web Packages like AML, CIBIL. ... - 2012 Aug 03
... Training to Staff Members Financial Inclusion concepts Centralised MIS Aspects Technical Exposure - Banking Fox-based Applications Cobol-based Applications Oracle-based Standalone Packages Linux-based LAN Packages CBS Web Packages like AML, CIBIL. ... - 2012 Aug 03
CEO
Hyderabad, AP, India
... Organized various training programs on Basel II, IFRS in GCC & African Region Hands on experience in solutions like ALM, AML, Retail Lending, Liquidity, Internet & SMS Banking etc Major Accounts handled: NBQ (UAE), IBK (Kuwait), NBK, Al Salam ... - 2010 Jul 07
... Organized various training programs on Basel II, IFRS in GCC & African Region Hands on experience in solutions like ALM, AML, Retail Lending, Liquidity, Internet & SMS Banking etc Major Accounts handled: NBQ (UAE), IBK (Kuwait), NBK, Al Salam ... - 2010 Jul 07