| Resume alert | Resumes 1 - 10 of 22 |
Data Sales
Bengaluru, KA, India
... Ltd., Bangalore Assistant Manager Since Jun’14 Key Result Areas Developing project baselines for SVA (Sales Value Add), GRC (Global Reporting Cube) and AML (Anti-Money Laundering); monitoring & controlling projects with respect to cost, resource ... - 2018 May 26
... Ltd., Bangalore Assistant Manager Since Jun’14 Key Result Areas Developing project baselines for SVA (Sales Value Add), GRC (Global Reporting Cube) and AML (Anti-Money Laundering); monitoring & controlling projects with respect to cost, resource ... - 2018 May 26
Manager Management
Bengaluru, KA, India
... Finance banking with multi-faceted experience in global product Management, Operations, Risk and financial crimes (Sanctions/AML/KYC) Ensured the inflow and outflow of documents received from five countries of Standard chartered bank- Dubai, Oman, ... - 2017 Nov 07
... Finance banking with multi-faceted experience in global product Management, Operations, Risk and financial crimes (Sanctions/AML/KYC) Ensured the inflow and outflow of documents received from five countries of Standard chartered bank- Dubai, Oman, ... - 2017 Nov 07
Customer service office, icici bank
Bengaluru, KA, India
... MANAGERIAL PROFILE Forte: Operations Management Process Enhancement Remittance Management Reconciliation KYC Checks AML Checks Customer Service Team Management Compliance Management PROFESSIONAL PREVIOUS EXPERIENCE : ICICI Bank limited, Mumbai AML ... - 2017 Jul 19
... MANAGERIAL PROFILE Forte: Operations Management Process Enhancement Remittance Management Reconciliation KYC Checks AML Checks Customer Service Team Management Compliance Management PROFESSIONAL PREVIOUS EXPERIENCE : ICICI Bank limited, Mumbai AML ... - 2017 Jul 19
Management Supply Chain
Bengaluru, KA, India
... Involved in customization of Ariba user Interface and Approval Rules to reflect business requirements like Supplier Management, User management, Approval Rules, Workflows using Ariba’s AML, java triggers and conditions, AQL, JavaScript, Integration ... - 2017 Apr 10
... Involved in customization of Ariba user Interface and Approval Rules to reflect business requirements like Supplier Management, User management, Approval Rules, Workflows using Ariba’s AML, java triggers and conditions, AQL, JavaScript, Integration ... - 2017 Apr 10
Project Software Engineer
Bengaluru, KA, India
... ● Handled development activities that include UI customizations, Java, AML, Catalogs, and Scheduled Tasks. ● Responsible for testing support during SIT and UAT. ● Responsible for implementation of enhancements & defects. Tools & Skills: ● Ariba ... - 2017 Mar 05
... ● Handled development activities that include UI customizations, Java, AML, Catalogs, and Scheduled Tasks. ● Responsible for testing support during SIT and UAT. ● Responsible for implementation of enhancements & defects. Tools & Skills: ● Ariba ... - 2017 Mar 05
Customer Service Front Office, Head Cashier
KA, India
... clean note policy, recording PAN nos,following AML procedures.) Handling of petty cash Front Office Operations - Assisting customers with account opening ensuring adherence to KYC norms, verifying before sending the forms to CPU and attending to the ... - 2016 Apr 27
... clean note policy, recording PAN nos,following AML procedures.) Handling of petty cash Front Office Operations - Assisting customers with account opening ensuring adherence to KYC norms, verifying before sending the forms to CPU and attending to the ... - 2016 Apr 27
Management Manager
Bengaluru, KA, 560001, India
... As a Project Manager, successfully implemented multiple releases and handled global rollout of the complex Anti Money Laundering (AML) third party product (TTM/Assist) for the Compliance Department of Citigroup Private Bank, starting with bidding ... - 2016 Feb 15
... As a Project Manager, successfully implemented multiple releases and handled global rollout of the complex Anti Money Laundering (AML) third party product (TTM/Assist) for the Compliance Department of Citigroup Private Bank, starting with bidding ... - 2016 Feb 15
Customer Service Management
Bengaluru, KA, India
... various credit operations including appraising proposals, conducting risk analysis & scrutinizing relevant documents before sanctioning Jewel loans Monitoring KYC and AML compliances an escalating it to the superior in case of any Discrepancies. ... - 2015 Jun 30
... various credit operations including appraising proposals, conducting risk analysis & scrutinizing relevant documents before sanctioning Jewel loans Monitoring KYC and AML compliances an escalating it to the superior in case of any Discrepancies. ... - 2015 Jun 30
ALM, Functional testing, Designing test cases, STLC, Defect Life Cycle
Bengaluru, KA, India
... Applying professional expertise to contain fraudulent entrants for all the incoming and outgoing transactions using standard procedures and guidelines of AML. Analyzing suspicious activity and reporting to Money Laundering Reporting Officer. ... - 2015 Apr 29
... Applying professional expertise to contain fraudulent entrants for all the incoming and outgoing transactions using standard procedures and guidelines of AML. Analyzing suspicious activity and reporting to Money Laundering Reporting Officer. ... - 2015 Apr 29
CDD Analyst
Bengaluru, KA, India
Contact No: +919*********(mobile) Email: acpbqe@r.postjobfree.com M.A.Zaki Curriculum Vitae Business professional with exceptional skills in Customer Service, AML CDD KYC Remediation Analyst, MIS Handling, High Risk Data Processing, Software ... - 2015 Apr 22
Contact No: +919*********(mobile) Email: acpbqe@r.postjobfree.com M.A.Zaki Curriculum Vitae Business professional with exceptional skills in Customer Service, AML CDD KYC Remediation Analyst, MIS Handling, High Risk Data Processing, Software ... - 2015 Apr 22