| Resume alert | Resumes 11 - 20 of 438 |
Money Laundering Team Members
Kolkata, West Bengal, India
... • Evaluating transaction and customer relationship for money laundering activities and identifying red flag issues and escalating within the AML group. • Utilized bank systems, subscription and pubic database, and other tools to research clients, ... - Jan 19
... • Evaluating transaction and customer relationship for money laundering activities and identifying red flag issues and escalating within the AML group. • Utilized bank systems, subscription and pubic database, and other tools to research clients, ... - Jan 19
Customer Accounting Assistant Manager
Chennai, Tamil Nadu, India
... Verifying Monthly Compliance Statements & Handling AML related queries Performing a Key role in the Operational Audit, the audit score being 110% and Business rating score to 105% Submission of regular audit reports to the Circle office and Central ... - Jan 06
... Verifying Monthly Compliance Statements & Handling AML related queries Performing a Key role in the Operational Audit, the audit score being 110% and Business rating score to 105% Submission of regular audit reports to the Circle office and Central ... - Jan 06
Team Member Customer Accounts
Kolkata, West Bengal, India
... AML check and transaction screening for retail customers. 5. Detecting suspicious transactions with the help of TO report and screening. 6. Assisting the banks through preventing fraudulent transactions via transaction monitoring. Process: ABN AMRO ... - 2023 Dec 17
... AML check and transaction screening for retail customers. 5. Detecting suspicious transactions with the help of TO report and screening. 6. Assisting the banks through preventing fraudulent transactions via transaction monitoring. Process: ABN AMRO ... - 2023 Dec 17
Financial Services Kyc Analyst
Noida, Uttar Pradesh, India
... PROFESSIONAL SYNOPSIS AML & KYC Analyst experience in Banking & Financial Services Experience in processing Outward Remittance – the process of sending money in foreign locations from home country Successfully completed training in Computer ... - 2023 Dec 05
... PROFESSIONAL SYNOPSIS AML & KYC Analyst experience in Banking & Financial Services Experience in processing Outward Remittance – the process of sending money in foreign locations from home country Successfully completed training in Computer ... - 2023 Dec 05
M A Accounting Operations
Kolkata, West Bengal, India
... Executive cum Branch In-Charge for 14 years, worked with the Policy Receipting and online LOGING, checking KYC and AML regulations, Cashiering, Banking, Co- Ordinating with the Insurer and Corporate office, policy documents dispatching, Renewal ... - 2023 Dec 01
... Executive cum Branch In-Charge for 14 years, worked with the Policy Receipting and online LOGING, checking KYC and AML regulations, Cashiering, Banking, Co- Ordinating with the Insurer and Corporate office, policy documents dispatching, Renewal ... - 2023 Dec 01
Data Governance Team Leader
VasanthaNagar, Karnataka, 560001, India
SHOBHA SRIVASTAVA GLOBAL BANKING MARKET APAC & EMEA Senior Analyst Team leader Corporate Banking An Innovative Industry leader with 5 years comprehensive expertise in Corporate KYC /AML and Transaction monitoring Analyst,Regulatory compliance, Data ... - 2023 Nov 16
SHOBHA SRIVASTAVA GLOBAL BANKING MARKET APAC & EMEA Senior Analyst Team leader Corporate Banking An Innovative Industry leader with 5 years comprehensive expertise in Corporate KYC /AML and Transaction monitoring Analyst,Regulatory compliance, Data ... - 2023 Nov 16
Money Laundering Anti
Pune, Maharashtra, India
... Further, I possess extensive experience in AML, Sanction screening, transaction monitoring & financial crime prevention. In future, I seek to gather more administrative experience in the banking and financial industry, aiming to expand my knowledge ... - 2023 Oct 19
... Further, I possess extensive experience in AML, Sanction screening, transaction monitoring & financial crime prevention. In future, I seek to gather more administrative experience in the banking and financial industry, aiming to expand my knowledge ... - 2023 Oct 19
Management Services Senior Manager
Mumbai, Maharashtra, India
... Coordinating with Training team for AML/ULIP completion details for agents.. Worked with IBM Insurance Business Process Pvt Ltd (From September 2005 till November 2006) Designation: Executive-Operation Major Responsibility Include: Core activity is ... - 2023 Oct 18
... Coordinating with Training team for AML/ULIP completion details for agents.. Worked with IBM Insurance Business Process Pvt Ltd (From September 2005 till November 2006) Designation: Executive-Operation Major Responsibility Include: Core activity is ... - 2023 Oct 18
Operation analyst
Mumbai, Maharashtra, India
... --Produced monthly reports on high-risk country and determined customer risk to abide by AML regulations. Analyzed credit exposure of large borrowers on CRILC. --accountable for monthly customer master data like account opening, closing, maintenance ... - 2023 Oct 12
... --Produced monthly reports on high-risk country and determined customer risk to abide by AML regulations. Analyzed credit exposure of large borrowers on CRILC. --accountable for monthly customer master data like account opening, closing, maintenance ... - 2023 Oct 12
Risk Management Financial Analyst
New Delhi, Delhi, India
... Specializes in AML, Compliance, Sanction, Risk and Automation Tools. PROFESSIONAL SUMMARY RISK MANAGER, 04/2021 - Current TCS, Gurugram, India EXPERIENCE • Facilitated training workshops to reduce risk of accidents for employees. Built and ... - 2023 Sep 14
... Specializes in AML, Compliance, Sanction, Risk and Automation Tools. PROFESSIONAL SUMMARY RISK MANAGER, 04/2021 - Current TCS, Gurugram, India EXPERIENCE • Facilitated training workshops to reduce risk of accidents for employees. Built and ... - 2023 Sep 14