| Resume alert | Resumes 21 - 30 of 40 |
Customer Service Insurance
Hyderabad, Telangana, India
... Certified in Anti money laundering (AML) and know your customer (KYC) from Indian institute of Banking and finance (IIBF) and Bfsi academy. EDUCATION: P.G.D.B.O (Post Graduate Diploma in Banking Operations) from IFBI (Institute of Finance, Banking ... - 2017 Aug 03
... Certified in Anti money laundering (AML) and know your customer (KYC) from Indian institute of Banking and finance (IIBF) and Bfsi academy. EDUCATION: P.G.D.B.O (Post Graduate Diploma in Banking Operations) from IFBI (Institute of Finance, Banking ... - 2017 Aug 03
Management Manager
Hyderabad, Telangana, India
... Responsible for the efficiency, effectiveness and overall quality of applications related to Payments(Corporates), Collections(cash management services) & AML(Anti Money Laundering) As Operations : Transaction Processing Unit Worked in transaction ... - 2017 Apr 29
... Responsible for the efficiency, effectiveness and overall quality of applications related to Payments(Corporates), Collections(cash management services) & AML(Anti Money Laundering) As Operations : Transaction Processing Unit Worked in transaction ... - 2017 Apr 29
Data Developer
Hyderabad, Telangana, India
... members against AML history before offer any new offers to existing card members, by using this process and application bank can right offers to a customer by excluding the customers who involved in AML, who already have maximum credit exposure. ... - 2017 Apr 18
... members against AML history before offer any new offers to existing card members, by using this process and application bank can right offers to a customer by excluding the customers who involved in AML, who already have maximum credit exposure. ... - 2017 Apr 18
Microsoft Office Project
Hyderabad, Telangana, India
... for account transitions from the current system to AML system Developing and generating technical specifications as needed and Involved in performing version control and defect tracking activities using Rational ClearCase and Rational ClearQuest. ... - 2017 Apr 07
... for account transitions from the current system to AML system Developing and generating technical specifications as needed and Involved in performing version control and defect tracking activities using Rational ClearCase and Rational ClearQuest. ... - 2017 Apr 07
Management Data
Hyderabad, Telangana, India
... including Value at Risk(VAR), Anti-Money Laundering(AML), Bank Secrecy Act(BSA), and Know Your Customer(KYC). Experience with Data Analysis using Oracle as a backend and SQL Developer Tools as the querying interface. Strong testing experience in ... - 2017 Feb 01
... including Value at Risk(VAR), Anti-Money Laundering(AML), Bank Secrecy Act(BSA), and Know Your Customer(KYC). Experience with Data Analysis using Oracle as a backend and SQL Developer Tools as the querying interface. Strong testing experience in ... - 2017 Feb 01
Manager Sales
Hyderabad, Telangana, India
... December 2012 – April 2013 Manipal University for Banking Trained in every Portfolio of Banking Sector (Investments, AML, KYC etc Built Financial models for better interaction with clients Focused on Trading with Tech/Telecom teams EMPLOYMENT ... - 2016 Sep 25
... December 2012 – April 2013 Manipal University for Banking Trained in every Portfolio of Banking Sector (Investments, AML, KYC etc Built Financial models for better interaction with clients Focused on Trading with Tech/Telecom teams EMPLOYMENT ... - 2016 Sep 25
Project Management
Hyderabad, Telangana, India
... Extensive experience on AML concepts in the areas of CDD, OFAC, transaction monitoring, Fraud and suspicious activity reporting. Good knowledge on credit card analytics, credit card rewards, credit risk, Enterprise resource planning (ERP), Basel II ... - 2016 Jun 30
... Extensive experience on AML concepts in the areas of CDD, OFAC, transaction monitoring, Fraud and suspicious activity reporting. Good knowledge on credit card analytics, credit card rewards, credit risk, Enterprise resource planning (ERP), Basel II ... - 2016 Jun 30
Customer Service Manager
Hyderabad, Telangana, India
... Responsibilities as a Assistant Manager: Handling a Team Measurement of the process Customer Retention by CR & SR analysis to reduce customer complaints Adherence to the Compliance guidelines and expertise in following norms of KYC and AML(Know Your ... - 2016 Feb 09
... Responsibilities as a Assistant Manager: Handling a Team Measurement of the process Customer Retention by CR & SR analysis to reduce customer complaints Adherence to the Compliance guidelines and expertise in following norms of KYC and AML(Know Your ... - 2016 Feb 09
Sql Server Data
Hyderabad, Telangana, 500004, India
... Professional Experience: July2014 to Present PROMONTORY FINANCIAL GROUP SQL Server Architect/Data Analyst • Designed database for AML Risk assessment project • Responsible in getting and analyzing data from client insuring it meets project needs. ... - 2014 Oct 23
... Professional Experience: July2014 to Present PROMONTORY FINANCIAL GROUP SQL Server Architect/Data Analyst • Designed database for AML Risk assessment project • Responsible in getting and analyzing data from client insuring it meets project needs. ... - 2014 Oct 23
Developer Web
Hyderabad, AP, India
... OVER * YEARS OF EXPERIENCE IN THE FIELD OF WEB APPLICATION DEVELOPMENT INCLUDING CLIENT/SERVER WITH PROFICIENCY IN HTML4, HTML5, CSS2.1, CSS3, XHTML, JAVASCRIPT, JQUERY, AJAX, AML AND JSON. . Extensive experience in developing professional User ... - 2013 Oct 04
... OVER * YEARS OF EXPERIENCE IN THE FIELD OF WEB APPLICATION DEVELOPMENT INCLUDING CLIENT/SERVER WITH PROFICIENCY IN HTML4, HTML5, CSS2.1, CSS3, XHTML, JAVASCRIPT, JQUERY, AJAX, AML AND JSON. . Extensive experience in developing professional User ... - 2013 Oct 04