| Resume alert | Resumes 1 - 10 of 439 |
Quality Assurance A Delivery
Pune, Maharashtra, India
... AML Application :- Actimize Methodologies: Agile, Waterfall Test Management :- HP ALM, JIRA, TFS Tools :- Rest API, Test Master, Selenium Employment details Currently working with Infosys Technology ltd as a Test lead since March 2012 to till date. ... - Apr 26
... AML Application :- Actimize Methodologies: Agile, Waterfall Test Management :- HP ALM, JIRA, TFS Tools :- Rest API, Test Master, Selenium Employment details Currently working with Infosys Technology ltd as a Test lead since March 2012 to till date. ... - Apr 26
Business Analyst Senior
Chennai, Tamil Nadu, India
... Work Experience 3 Designation : Business Analyst Experience : 19th Sep 2022 to 3rd July 2023 Organization : IBM Role & Responsibilities: ● Involved in customer due diligence and verification of new clients to ensure compliance with AML regulations ... - Apr 17
... Work Experience 3 Designation : Business Analyst Experience : 19th Sep 2022 to 3rd July 2023 Organization : IBM Role & Responsibilities: ● Involved in customer due diligence and verification of new clients to ensure compliance with AML regulations ... - Apr 17
Senior Process Associate
Pune, Maharashtra, India
... ●Analyzed weekly transaction pattern data and upload in the system Process Associate in “AML Project” for HSBC Bank ●Escalates issues discovered during ongoing review and assessment of OFAC compliance risk that require escalation to Senior ... - Apr 16
... ●Analyzed weekly transaction pattern data and upload in the system Process Associate in “AML Project” for HSBC Bank ●Escalates issues discovered during ongoing review and assessment of OFAC compliance risk that require escalation to Senior ... - Apr 16
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
Financial Services Business Analysis
Bangalore, Karnataka, India
... - Driving KYC & AML compliant steps. - Non-voting member of Board of Management, ALCO, Credit Committee, Risk Committee, CBS & IT Committee, HR Committee and Marketing Committee. - Managing financial integration projects. - Driving new initiatives. ... - Mar 07
... - Driving KYC & AML compliant steps. - Non-voting member of Board of Management, ALCO, Credit Committee, Risk Committee, CBS & IT Committee, HR Committee and Marketing Committee. - Managing financial integration projects. - Driving new initiatives. ... - Mar 07
Information Technology Ci Cd
Chennai, Tamil Nadu, India
... Tetherifi WFH tool monitoring, Using API Gateway, the transactions process through secure channel and Avaloq, AML Checks and shared the delivery instructions to customers based in Email/Message Notifications etc Role and Responsibilities: Working in ... - Feb 18
... Tetherifi WFH tool monitoring, Using API Gateway, the transactions process through secure channel and Avaloq, AML Checks and shared the delivery instructions to customers based in Email/Message Notifications etc Role and Responsibilities: Working in ... - Feb 18
Business Customer Kyc Analyst
Chennai, Tamil Nadu, India
... WORKING EXPERIENCE: HCL Technologies, Chennai Working as a analyst (AML & KYC) from April 2022 to till now. Role & Responsibilities: Analyze customer financial statements and find whether the customer involved in money laundering. Prepare suspicious ... - Feb 07
... WORKING EXPERIENCE: HCL Technologies, Chennai Working as a analyst (AML & KYC) from April 2022 to till now. Role & Responsibilities: Analyze customer financial statements and find whether the customer involved in money laundering. Prepare suspicious ... - Feb 07
Business Development Pre Sales
Chennai, Tamil Nadu, India
... Core Banking Supporting solutions like Regulatory Reporting, remittance solution, SWIFT related services & AML (Malaysia, Singapore, Sri Lanka & Hong Kong) Digital Signage Media (Entertainment Industry) - Malaysia IOT Solutions (LinkedDots) – India, ... - Feb 04
... Core Banking Supporting solutions like Regulatory Reporting, remittance solution, SWIFT related services & AML (Malaysia, Singapore, Sri Lanka & Hong Kong) Digital Signage Media (Entertainment Industry) - Malaysia IOT Solutions (LinkedDots) – India, ... - Feb 04
Aml Kyc Financial Services
Pune, Maharashtra, India
Vicky Jotwani AML Compliance Specialist +91-801******* ad266i@r.postjobfree.com Western Hills Baner Pune India -411021 SUMMARY Detail-oriented professional with a Bachelor of Commerce and 9 years of experience in financial services, specializing in ... - Jan 29
Vicky Jotwani AML Compliance Specialist +91-801******* ad266i@r.postjobfree.com Western Hills Baner Pune India -411021 SUMMARY Detail-oriented professional with a Bachelor of Commerce and 9 years of experience in financial services, specializing in ... - Jan 29
Business Analyst Money Laundering
Kolkata, West Bengal, India
VEDANT SONTAKKE I aspire to secure a position where I can apply my professional knowledge and skills to handle compliances relating to provisions of Anti Money Laundering, Know Your Customer and Combating Financing of Terrorism Laws (AML KYC CFT) ... - Jan 22
VEDANT SONTAKKE I aspire to secure a position where I can apply my professional knowledge and skills to handle compliances relating to provisions of Anti Money Laundering, Know Your Customer and Combating Financing of Terrorism Laws (AML KYC CFT) ... - Jan 22