| Resume alert | Resumes 1 - 7 of 7 |
Financial Controller/ Human Resource
Clairfonds, Plaines Wilhems, Mauritius
... including finance, accounting, budgeting & budgetary control, treasury, investment appraisal and analysis, administration, human resources, commercial development, corporate affairs and Global Business activities - AML/CFT, KYC & CDD Compliances. ... - Mar 14
... including finance, accounting, budgeting & budgetary control, treasury, investment appraisal and analysis, administration, human resources, commercial development, corporate affairs and Global Business activities - AML/CFT, KYC & CDD Compliances. ... - Mar 14
Data Entry Team Leader
Port Louis, Mauritius
... Curepipe (2003 to 2004) Experience: • Data Entry Clerk at CMT Curepipe (2005 to 2007) • Customer service attendant AML LOUNGE (2008 to 2010) • Team Leader Back Office Cash Recovery for 6yrs at Techmode Outsourcing (2010 to 2016) Current Job ... - Mar 11
... Curepipe (2003 to 2004) Experience: • Data Entry Clerk at CMT Curepipe (2005 to 2007) • Customer service attendant AML LOUNGE (2008 to 2010) • Team Leader Back Office Cash Recovery for 6yrs at Techmode Outsourcing (2010 to 2016) Current Job ... - Mar 11
Customer Service Sales Representative
Curepipe, Plaines Wilhems, Mauritius
... Fire Drill training by the Fire Services/ AML provided by the Airports of Mauritius Oraa Image & Wellness Professional Ebene Image Management & grooming. (Maximising frst impression) Sage Pastel Software Concepts( Evolution Basics) Customer Service ... - 2023 Sep 12
... Fire Drill training by the Fire Services/ AML provided by the Airports of Mauritius Oraa Image & Wellness Professional Ebene Image Management & grooming. (Maximising frst impression) Sage Pastel Software Concepts( Evolution Basics) Customer Service ... - 2023 Sep 12
Social Media Operator
Brisee Verdiere, Flacq District, Mauritius
... 2016 BA Law and Management Ministry of Health and Quality of life 2009 - 2014 Certificate in General Nursing Other: 2023 : AML/CFT/PF training 2022 : Management development program 2022 : Social media marketing and graphics 2021 : Advanced teachers ... - 2023 Mar 18
... 2016 BA Law and Management Ministry of Health and Quality of life 2009 - 2014 Certificate in General Nursing Other: 2023 : AML/CFT/PF training 2022 : Management development program 2022 : Social media marketing and graphics 2021 : Advanced teachers ... - 2023 Mar 18
Bank Officer Arabic
Port Louis, Mauritius
... Credit Card sales for the SBM Card Campaign 2019/2020 & 2021 Exceeded sales target (cards, loans & insurance) in 2018, 2019 & 2020 AML FRONTLINERS 2020 DECEMBER 2020 State Bank of Mauritius (SBM) CUSTOMER ONBOARDING (KYC) DECEMBER 2020 State Bank of ... - 2021 Jul 06
... Credit Card sales for the SBM Card Campaign 2019/2020 & 2021 Exceeded sales target (cards, loans & insurance) in 2018, 2019 & 2020 AML FRONTLINERS 2020 DECEMBER 2020 State Bank of Mauritius (SBM) CUSTOMER ONBOARDING (KYC) DECEMBER 2020 State Bank of ... - 2021 Jul 06
Back Office Financial
Quatre Bornes, Plaines Wilhems, Mauritius
... Exposed to dealing room environment Assistance to back office operations Assisted in designing and implementing the Compliance function Significant training and exposure to AML/CFT risk identification and minimisation Assistance in identification ... - 2021 Apr 18
... Exposed to dealing room environment Assistance to back office operations Assisted in designing and implementing the Compliance function Significant training and exposure to AML/CFT risk identification and minimisation Assistance in identification ... - 2021 Apr 18
Accounting Assistant
Piton, Pamplemousses District, Mauritius
... -Perform AML (Anti-Money Laundering) checks on clients. - Conduct physical stocktake. Aditya Doojesh Autar January 2020- May 2020: Cirrus Solutions Ltd/ Voyya.com Title: Accounts Assistant Job Description: -Invoicing and Billing Clients on ... - 2021 Mar 31
... -Perform AML (Anti-Money Laundering) checks on clients. - Conduct physical stocktake. Aditya Doojesh Autar January 2020- May 2020: Cirrus Solutions Ltd/ Voyya.com Title: Accounts Assistant Job Description: -Invoicing and Billing Clients on ... - 2021 Mar 31