| Resume alert | Resumes 11 - 20 of 56 |
Fraud Analyst Compliance
New Delhi, Delhi, India
... To suspect AML cases and taking preventive measures to examine the account. PROFESSIONAL QUALIFICATIONS:- Completed Bachelor of business administration from IP University in 2015. 10th from CBSE in 2010 12thfrom CBSE IN 2012 Area of Interest:- I am ... - 2021 Jul 17
... To suspect AML cases and taking preventive measures to examine the account. PROFESSIONAL QUALIFICATIONS:- Completed Bachelor of business administration from IP University in 2015. 10th from CBSE in 2010 12thfrom CBSE IN 2012 Area of Interest:- I am ... - 2021 Jul 17
Advisor Aml
Delhi, India
... of extensive experience in the field of Payments Operations, AML (Sanctions) and different domain, Continuous Improvement, Customer Service and highly recognized for delivering performance in a competitive and Customer & Client focused environment. ... - 2021 Jul 13
... of extensive experience in the field of Payments Operations, AML (Sanctions) and different domain, Continuous Improvement, Customer Service and highly recognized for delivering performance in a competitive and Customer & Client focused environment. ... - 2021 Jul 13
Data Analyst Python Developer
New Delhi, Delhi, India
... Laws, Knowledge KYC activities PROFESSIONAL EXPERIENCE ZIGRAM Data Technologies Private Limited, HR, India Sep 2020 Research Data Analyst • Conducted AML testing to ensure adherence to all compliance policies, procedures, and regulatory obligations. ... - 2021 Jul 04
... Laws, Knowledge KYC activities PROFESSIONAL EXPERIENCE ZIGRAM Data Technologies Private Limited, HR, India Sep 2020 Research Data Analyst • Conducted AML testing to ensure adherence to all compliance policies, procedures, and regulatory obligations. ... - 2021 Jul 04
Deputy Manager Kyc
Delhi, India
... and security documents, security creation including hypothecation and mortgage, KYC screening, compliance with AML, pre and post disbursement compliances for on boarding of client and disbursement of fund based and non fund based facilities. ... - 2021 Jul 04
... and security documents, security creation including hypothecation and mortgage, KYC screening, compliance with AML, pre and post disbursement compliances for on boarding of client and disbursement of fund based and non fund based facilities. ... - 2021 Jul 04
Firco, sanctions, CAMS, AML/KYC, Trasanctions Filtering, PEP/Sanctions
Delhi, India
... HIGHLIGHTS/Certifications: CAMS(Certified Anti Money Laundering Specialist) certified from ACAMS AML/KYC certification by IIBF (Indian Institute of Banking and Finance) Cleared AML Skill Assessment Level 1 & 2 Achieved Quality Skill Assessment Level ... - 2021 May 08
... HIGHLIGHTS/Certifications: CAMS(Certified Anti Money Laundering Specialist) certified from ACAMS AML/KYC certification by IIBF (Indian Institute of Banking and Finance) Cleared AML Skill Assessment Level 1 & 2 Achieved Quality Skill Assessment Level ... - 2021 May 08
Data Analyst Customer
Gurgaon, Haryana, India
... ACHIVEMENTS Team Member of the Quarter For Outstanding Performance in the month of JAS’18 RISING STAR for the Quarter of JAM’18 INTERPERSONAL SKILLS •Confidence •Positive Outlook •Punctuality Achievement driven •Knowledge of AML and KYC •Ability to ... - 2021 Apr 24
... ACHIVEMENTS Team Member of the Quarter For Outstanding Performance in the month of JAS’18 RISING STAR for the Quarter of JAM’18 INTERPERSONAL SKILLS •Confidence •Positive Outlook •Punctuality Achievement driven •Knowledge of AML and KYC •Ability to ... - 2021 Apr 24
Medical Research
Noida, Uttar Pradesh, India
... 11.Poster Presentation in International conference on Hemato- oncopathology 2016 organized by BRAICH, AIIMS, New Delhi entitled as De Novo Pure Erythroleukemia (AML, M6b)- A rare variant of AML. 12.Presented poster in GISICON 2015, GMC Jammu. ... - 2021 Apr 06
... 11.Poster Presentation in International conference on Hemato- oncopathology 2016 organized by BRAICH, AIIMS, New Delhi entitled as De Novo Pure Erythroleukemia (AML, M6b)- A rare variant of AML. 12.Presented poster in GISICON 2015, GMC Jammu. ... - 2021 Apr 06
Engineer Design
Delhi, India
... The platform used for development is AML (Adaptive Modelling Language), a Lisp based framework. PROJECTS Offshore Pipeline Project, Bonaire Pipeline Analysis for Offshore pipeline from Jetty area to Distribution Terminal. Also validating their ... - 2021 Apr 06
... The platform used for development is AML (Adaptive Modelling Language), a Lisp based framework. PROJECTS Offshore Pipeline Project, Bonaire Pipeline Analysis for Offshore pipeline from Jetty area to Distribution Terminal. Also validating their ... - 2021 Apr 06
Manager Assistant
New Delhi, Delhi, India
... & Galileo Six Sigma Black Belt (SSBB) Process Improvement Certification Lean Management Process Improvement Certification AML Compliance & Reporting Anti-Money Laundering Practices Amadeus Altea Course Flights Reservation by KLM Airlines Ticketing ... - 2021 Mar 06
... & Galileo Six Sigma Black Belt (SSBB) Process Improvement Certification Lean Management Process Improvement Certification AML Compliance & Reporting Anti-Money Laundering Practices Amadeus Altea Course Flights Reservation by KLM Airlines Ticketing ... - 2021 Mar 06
Analyst Public School
Delhi, India
... intermediate Rishikesh public school Completed intermediate from Rishikeshpublic school (I.C.S.E BOARD) in 2016 Indian railways Under Welfare inspector I completed my internship from Indianrailway in govenment sectorfor 2 months genpact AML working ... - 2021 Mar 01
... intermediate Rishikesh public school Completed intermediate from Rishikeshpublic school (I.C.S.E BOARD) in 2016 Indian railways Under Welfare inspector I completed my internship from Indianrailway in govenment sectorfor 2 months genpact AML working ... - 2021 Mar 01