| Resume alert | Resumes 1 - 10 of 13 |
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
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
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
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
Co Ltd Assistant Manager
Kolkata, West Bengal, India
... KYC & AML norms SARFAESI act 2002 BFPC & BO SCHEME, POSH BCSBI Micro & Small enterprises. Customers Right policy. CRMNEXT COGENT. CRM NEXT Complainant management modules. HDFC BANK LTD: (Business enhancement unit) Work Profile: Manager Personal Loan ... - 2022 Nov 09
... KYC & AML norms SARFAESI act 2002 BFPC & BO SCHEME, POSH BCSBI Micro & Small enterprises. Customers Right policy. CRMNEXT COGENT. CRM NEXT Complainant management modules. HDFC BANK LTD: (Business enhancement unit) Work Profile: Manager Personal Loan ... - 2022 Nov 09
Bengali Aml
Kolkata, West Bengal, India
... Bengali, English, Hindi Gender, Male Category : General Religion : Hinduism Nationality 3 Indian Marital Status : Unmarried aml een Hecate that all the information given above is true to the best of my knowledge. Date : 21/01/2021 Place : Bally ... - 2022 May 27
... Bengali, English, Hindi Gender, Male Category : General Religion : Hinduism Nationality 3 Indian Marital Status : Unmarried aml een Hecate that all the information given above is true to the best of my knowledge. Date : 21/01/2021 Place : Bally ... - 2022 May 27
Sales,Operations,Admin
Kolkata, West Bengal, India
... by 194% by 1st Quarter,CASA targets halfway through by 1st Q Worked on various initiative at the Cluster Level to ensure better operational processes & mitigating risk associated with them such as Account Opening form screening as per KYC/AML. ... - 2021 May 21
... by 194% by 1st Quarter,CASA targets halfway through by 1st Q Worked on various initiative at the Cluster Level to ensure better operational processes & mitigating risk associated with them such as Account Opening form screening as per KYC/AML. ... - 2021 May 21
Customer Care Sales
Kolkata, West Bengal, India
... Joined AML as Cluster-HR for part of West Bengal operation covering geographies like Durgapur,Bardhaman,HoogleyIn my role I have closely worked with the operation team, for enhancing sales revenue, easing out the transition, welfare and supporting ... - 2021 Apr 21
... Joined AML as Cluster-HR for part of West Bengal operation covering geographies like Durgapur,Bardhaman,HoogleyIn my role I have closely worked with the operation team, for enhancing sales revenue, easing out the transition, welfare and supporting ... - 2021 Apr 21
Company Secretary
Kolkata, West Bengal, India
... Framing and effective implementation of different policies including the Interest Rate policy of the Company, CSR policy, Audit Manual, Risk Management Policy, KYC & AML Policy. Leading the Statutory Audit procedure carried by S.R. Batliboi & Co.LLP ... - 2020 Nov 06
... Framing and effective implementation of different policies including the Interest Rate policy of the Company, CSR policy, Audit Manual, Risk Management Policy, KYC & AML Policy. Leading the Statutory Audit procedure carried by S.R. Batliboi & Co.LLP ... - 2020 Nov 06
Talent Acquisition - 15 Years
Kolkata, West Bengal, India
... Exclusively working for client Standard Chartered Bank (Technology and Business/Data Analyst for Wholesale Banking Singapore team), Scope Malaysia (Technology and Infrastructure Support, FCC & AML team), IBM Singapore (Risk Management and Regulatory ... - 2020 Jul 13
... Exclusively working for client Standard Chartered Bank (Technology and Business/Data Analyst for Wholesale Banking Singapore team), Scope Malaysia (Technology and Infrastructure Support, FCC & AML team), IBM Singapore (Risk Management and Regulatory ... - 2020 Jul 13