| Resume alert | Resumes 51 - 56 of 56 |
Customer Service Management
Ghaziabad, UP, India
... • Resource Management • Generation, tracking and maintenance of detailed work-plans • Expense tracking and deliverables reconciliation AML compliance and team level reporting • Assist the junior management team by interpreting and analysing the ... - 2013 Oct 07
... • Resource Management • Generation, tracking and maintenance of detailed work-plans • Expense tracking and deliverables reconciliation AML compliance and team level reporting • Assist the junior management team by interpreting and analysing the ... - 2013 Oct 07
Quality Assurance Management
Gurgaon, HR, India
CURRICULUM VITAE NEHA KUMARI CAREER OBJECTIVE Cell Phone Number I have around 13+ months of experience in AML, Fraud & +91-858******* Investigation, KYC Looking forward to build a progressive career in a E-Mail:- challenging environment and to ... - 2013 Aug 23
CURRICULUM VITAE NEHA KUMARI CAREER OBJECTIVE Cell Phone Number I have around 13+ months of experience in AML, Fraud & +91-858******* Investigation, KYC Looking forward to build a progressive career in a E-Mail:- challenging environment and to ... - 2013 Aug 23
Management Customer
Gurgaon, HR, India
... V Involved in timely closures on critical requirements like Risk and compliance, AML, Auditing, advisory. V Client management skills with all major claim processing and priority client database. Assignment Highlights: V Backend Operation - Insurance ... - 2013 Jul 16
... V Involved in timely closures on critical requirements like Risk and compliance, AML, Auditing, advisory. V Client management skills with all major claim processing and priority client database. Assignment Highlights: V Backend Operation - Insurance ... - 2013 Jul 16
Senior Java Resource/Finance
Gurgaon, HR, 122001, India
... Project: AML - Compliance May 2005 - Dec 2005 Description: The AML Compliance division scans all the transactions in which firm are involved, it contains all the wires, checks, trading of securities bonds or any financial instrument. Environment: ... - 2013 Jan 13
... Project: AML - Compliance May 2005 - Dec 2005 Description: The AML Compliance division scans all the transactions in which firm are involved, it contains all the wires, checks, trading of securities bonds or any financial instrument. Environment: ... - 2013 Jan 13
Management Quality Assurance
Delhi, DL, 110067, India
... GIS Customization skills includes customization of ArcInfo, ArcGIS, Mapinfo using Arc objects, Map objects, VB, AML, Map basic etc. . Digital Image Processing competency includes Data Merging, Pattern Recognition, Thematic discrimination and ... - 2012 Dec 07
... GIS Customization skills includes customization of ArcInfo, ArcGIS, Mapinfo using Arc objects, Map objects, VB, AML, Map basic etc. . Digital Image Processing competency includes Data Merging, Pattern Recognition, Thematic discrimination and ... - 2012 Dec 07
Project Manager Sql Server
Gurgaon, HR, 122001, India
... Possessing sound exposure in Annuities for US Business, Anti-Money Laundering (AML) for US business, Health and Welfare (H&W) for US business and Stock Trading – Internet / Mobile. Well versed in HIPAA, SOX, ISO and Capability Maturity Model (CMM) ... - 2012 Aug 11
... Possessing sound exposure in Annuities for US Business, Anti-Money Laundering (AML) for US business, Health and Welfare (H&W) for US business and Stock Trading – Internet / Mobile. Well versed in HIPAA, SOX, ISO and Capability Maturity Model (CMM) ... - 2012 Aug 11