| Resume alert | Resumes 21 - 30 of 56 |
Front Office Customer
New Delhi, Delhi, India
... CAREER SKETCH •A self-motivated professional with five years of quality experience in customer services, cash operations, clearing, Client Servicing, KYC / AML, due diligence. •Worked as Cash & Remittance Officer, Vault Custodian, at HDFC BANK ... - 2021 Jan 01
... CAREER SKETCH •A self-motivated professional with five years of quality experience in customer services, cash operations, clearing, Client Servicing, KYC / AML, due diligence. •Worked as Cash & Remittance Officer, Vault Custodian, at HDFC BANK ... - 2021 Jan 01
Manager Contact Details
Delhi, India
... Ensuring sufficient stock is available in all the counters (Arrival,OG2, Departure & SHA) as well RBI/AML guidelines are followed and monitored. Doing surprise check to avoid any irregularities. Managing team with motivational as well as functional ... - 2020 Dec 08
... Ensuring sufficient stock is available in all the counters (Arrival,OG2, Departure & SHA) as well RBI/AML guidelines are followed and monitored. Doing surprise check to avoid any irregularities. Managing team with motivational as well as functional ... - 2020 Dec 08
Scrum Engineer
Delhi, India
... Solutions : Actimize AML Suite, TIBCO Suite Certifications : Microsoft Aure Fundamentals, Scrum Product Owner (CSPO) Experience Jan 2018 – Till Date Consultant Scrum Master • Amsterdam & Pune Team and Project management for Non-Financial Risk based ... - 2020 Dec 02
... Solutions : Actimize AML Suite, TIBCO Suite Certifications : Microsoft Aure Fundamentals, Scrum Product Owner (CSPO) Experience Jan 2018 – Till Date Consultant Scrum Master • Amsterdam & Pune Team and Project management for Non-Financial Risk based ... - 2020 Dec 02
Manager Sales
New Delhi, Delhi, India
... managing corporate accounts across Financial and Compliance Risks, AML/KYC Compliance, Third-Party Due Diligence, Supply Chain Risk Management sectors; overachieving targets from past six months Key Result Areas: • Developing business development ... - 2020 Oct 16
... managing corporate accounts across Financial and Compliance Risks, AML/KYC Compliance, Third-Party Due Diligence, Supply Chain Risk Management sectors; overachieving targets from past six months Key Result Areas: • Developing business development ... - 2020 Oct 16
Manager Customer
Gurgaon, Haryana, India
... Conduct extensive Client due diligence and AML checks in line with Central bank’s guidelines. Achievements: Acquired, grown and deepened customer relationships through effective relationship management which led to increase in share of wallet and ... - 2020 Oct 04
... Conduct extensive Client due diligence and AML checks in line with Central bank’s guidelines. Achievements: Acquired, grown and deepened customer relationships through effective relationship management which led to increase in share of wallet and ... - 2020 Oct 04
Operation
Delhi, India
Key Skills KYC Operations AML Onboarding Asset Management Companies Contacting Client Servicing Data Management Online Reviews Client Relationship Management Training & Development To develop my career as professional that leads to further growth in ... - 2020 Sep 05
Key Skills KYC Operations AML Onboarding Asset Management Companies Contacting Client Servicing Data Management Online Reviews Client Relationship Management Training & Development To develop my career as professional that leads to further growth in ... - 2020 Sep 05
Engineer Engineering
Delhi, India
... ØManage Environment Compliance reports and support REACH/RoHS data acquisition and maintenance requirements for our Approved Manufacturer’s List (AML). ØSupport to Design & Purchase team to find our alternate component from other sources and ... - 2020 Aug 13
... ØManage Environment Compliance reports and support REACH/RoHS data acquisition and maintenance requirements for our Approved Manufacturer’s List (AML). ØSupport to Design & Purchase team to find our alternate component from other sources and ... - 2020 Aug 13
Engineer Software
Delhi, India
... The tasks assigned to me during rollout was to Extract Item/BOM/AML/Manufacturers/Documents/Development notes from legacy system as per the Agile Import templates Testing of two custom java interfaces which were being developed by Oracle to transfer ... - 2020 Jul 31
... The tasks assigned to me during rollout was to Extract Item/BOM/AML/Manufacturers/Documents/Development notes from legacy system as per the Agile Import templates Testing of two custom java interfaces which were being developed by Oracle to transfer ... - 2020 Jul 31
Manager Project
New Delhi, Delhi, India
... Maintained history data for all fraud occurrences and application development to control the fraudulent activities in the Finance AML, Credit cards, Telephone, Mobile etc. and worked into credit Risks management application development as per Basel ... - 2020 Jul 18
... Maintained history data for all fraud occurrences and application development to control the fraudulent activities in the Finance AML, Credit cards, Telephone, Mobile etc. and worked into credit Risks management application development as per Basel ... - 2020 Jul 18
Engineer Engineering
Gurgaon, Haryana, India
... • Working on Component library (AML and AVL) for Assembly BOM and maintain. • Working on CAD data with allegro tool for part design support includes, Orientation check, DFA of footprint and marking of the component. • Study and analyze Schematic on ... - 2020 Jul 10
... • Working on Component library (AML and AVL) for Assembly BOM and maintain. • Working on CAD data with allegro tool for part design support includes, Orientation check, DFA of footprint and marking of the component. • Study and analyze Schematic on ... - 2020 Jul 10