| Resume alert | Resumes 11 - 20 of 40 |
Manager Service
Hyderabad, Telangana, India
... banks Preparing & verifying SWIFT (Series, Payment) messages for customer payments & cheques, Using the checklist to monitor and control compliance basis Anti-money Laundering (AML) and Sanctions for Trade Services Transactions on a daily basis. ... - 2020 Aug 25
... banks Preparing & verifying SWIFT (Series, Payment) messages for customer payments & cheques, Using the checklist to monitor and control compliance basis Anti-money Laundering (AML) and Sanctions for Trade Services Transactions on a daily basis. ... - 2020 Aug 25
Officer Office
Hyderabad, Telangana, India
... Domain Investment Banking Awards : Award Name Award Date Award Category RAISING STAR 30-Aug-2017 Award for Ex-ordinary Performance AML CHAMION 26-Dec-2017 On The Spot Awards Education : Qualification Subject Percentage/Grade SSC Others 64.00 ... - 2020 Aug 14
... Domain Investment Banking Awards : Award Name Award Date Award Category RAISING STAR 30-Aug-2017 Award for Ex-ordinary Performance AML CHAMION 26-Dec-2017 On The Spot Awards Education : Qualification Subject Percentage/Grade SSC Others 64.00 ... - 2020 Aug 14
CA
Hyderabad, Telangana, India
... Verification of AML and other regulatory issues under PMLA,2005 Verification of vouchers Verification of Control and compliance procedure followed by bank w.r.t regulatory returns, frauds and notices. Hobbies: Playing Cricket, Chess. Watching movies ... - 2020 Feb 19
... Verification of AML and other regulatory issues under PMLA,2005 Verification of vouchers Verification of Control and compliance procedure followed by bank w.r.t regulatory returns, frauds and notices. Hobbies: Playing Cricket, Chess. Watching movies ... - 2020 Feb 19
Manager Sales
Ibrahimpatnam, Telangana, India
... Following AML guidelines and monitoring of transactions. Maintaining customer information confidentially. EDUCATIONAL QUALIFICATIONS Qualification Year of Passing School/College Board/University Percentage B Sc BZC 2013 Babu Jagjeevan Ram Govt ... - 2019 May 09
... Following AML guidelines and monitoring of transactions. Maintaining customer information confidentially. EDUCATIONAL QUALIFICATIONS Qualification Year of Passing School/College Board/University Percentage B Sc BZC 2013 Babu Jagjeevan Ram Govt ... - 2019 May 09
Customer Project
Hyderabad, Telangana, India
... My primary responsibility is to ensure that all the customers being on boarded must comply with all the AML/KYC regulations in order to avoid money laundering and misuse of the banking services being offered to them. We try establish and understand ... - 2019 Feb 05
... My primary responsibility is to ensure that all the customers being on boarded must comply with all the AML/KYC regulations in order to avoid money laundering and misuse of the banking services being offered to them. We try establish and understand ... - 2019 Feb 05
Manager Project
Kukatpally, Telangana, India
... Actively involved in Transitioning /Migrating Portfolio Administration Process from FTPA San Mateo to FTISPL, India Risk and Control (AML)-(2006-2008): Pivotal in ensuring effective risk management and accountable for devising risk policies & and ... - 2018 Dec 23
... Actively involved in Transitioning /Migrating Portfolio Administration Process from FTPA San Mateo to FTISPL, India Risk and Control (AML)-(2006-2008): Pivotal in ensuring effective risk management and accountable for devising risk policies & and ... - 2018 Dec 23
Manager Project
Hyderabad, Telangana, India
... Responsibilities: Assisted the project manager to create the project plan with all the project milestones, budget estimation, critical path analysis, work break down structure and resource allocation in accordance with the AML policies and ... - 2018 Aug 06
... Responsibilities: Assisted the project manager to create the project plan with all the project milestones, budget estimation, critical path analysis, work break down structure and resource allocation in accordance with the AML policies and ... - 2018 Aug 06
Project Management
Hyderabad, Telangana, India
... Assisted the team in using ActimizeAnti-Money Laundering suite to provide end-to-end AML detection. Devised Acceptance Criteria for User Stories for User Acceptance Testing and to perform Functional Testing, Regression Testing and logged defects ... - 2018 Jul 30
... Assisted the team in using ActimizeAnti-Money Laundering suite to provide end-to-end AML detection. Devised Acceptance Criteria for User Stories for User Acceptance Testing and to perform Functional Testing, Regression Testing and logged defects ... - 2018 Jul 30
Engineer Management
Hyderabad, Telangana, India
... Automated the collection and reporting of AML Compliance End-to-End Case Management Metrics globally including prevention, Detection and Reporting Troubleshoot the automation of Installing and configuring applications in the test environments. ... - 2018 Feb 13
... Automated the collection and reporting of AML Compliance End-to-End Case Management Metrics globally including prevention, Detection and Reporting Troubleshoot the automation of Installing and configuring applications in the test environments. ... - 2018 Feb 13
Customer Service Mechanical
Hyderabad, Telangana, India
... A CCM is also provided with internal certifications in the areas of enhancing the knowledge about Bank’s products, processes and Regularity norms like KYC,AML etc. 2. To Achieve Business targets. a) Generate the leads and convert the leads. 3. ... - 2017 Dec 21
... A CCM is also provided with internal certifications in the areas of enhancing the knowledge about Bank’s products, processes and Regularity norms like KYC,AML etc. 2. To Achieve Business targets. a) Generate the leads and convert the leads. 3. ... - 2017 Dec 21