| Resume alert | Resumes 1 - 10 of 24 |
Quality Assurance A Delivery
Pune, Maharashtra, India
... AML Application :- Actimize Methodologies: Agile, Waterfall Test Management :- HP ALM, JIRA, TFS Tools :- Rest API, Test Master, Selenium Employment details Currently working with Infosys Technology ltd as a Test lead since March 2012 to till date. ... - Apr 26
... AML Application :- Actimize Methodologies: Agile, Waterfall Test Management :- HP ALM, JIRA, TFS Tools :- Rest API, Test Master, Selenium Employment details Currently working with Infosys Technology ltd as a Test lead since March 2012 to till date. ... - Apr 26
Senior Process Associate
Pune, Maharashtra, India
... ●Analyzed weekly transaction pattern data and upload in the system Process Associate in “AML Project” for HSBC Bank ●Escalates issues discovered during ongoing review and assessment of OFAC compliance risk that require escalation to Senior ... - Apr 16
... ●Analyzed weekly transaction pattern data and upload in the system Process Associate in “AML Project” for HSBC Bank ●Escalates issues discovered during ongoing review and assessment of OFAC compliance risk that require escalation to Senior ... - Apr 16
Aml Kyc Financial Services
Pune, Maharashtra, India
Vicky Jotwani AML Compliance Specialist +91-801******* ad266i@r.postjobfree.com Western Hills Baner Pune India -411021 SUMMARY Detail-oriented professional with a Bachelor of Commerce and 9 years of experience in financial services, specializing in ... - Jan 29
Vicky Jotwani AML Compliance Specialist +91-801******* ad266i@r.postjobfree.com Western Hills Baner Pune India -411021 SUMMARY Detail-oriented professional with a Bachelor of Commerce and 9 years of experience in financial services, specializing in ... - Jan 29
Money Laundering Anti
Pune, Maharashtra, India
... Further, I possess extensive experience in AML, Sanction screening, transaction monitoring & financial crime prevention. In future, I seek to gather more administrative experience in the banking and financial industry, aiming to expand my knowledge ... - 2023 Oct 19
... Further, I possess extensive experience in AML, Sanction screening, transaction monitoring & financial crime prevention. In future, I seek to gather more administrative experience in the banking and financial industry, aiming to expand my knowledge ... - 2023 Oct 19
Cbse Air Force
Pune, Maharashtra, India
... • Organized training and accreditation for New Business for a team of 16 for 7 months pertaining to vast process, AML and KYC. • Formed a Quality Team of 6 including myself, to maintain mandatory end to end QC of New Business. • Improvised SOP ... - 2021 Sep 30
... • Organized training and accreditation for New Business for a team of 16 for 7 months pertaining to vast process, AML and KYC. • Formed a Quality Team of 6 including myself, to maintain mandatory end to end QC of New Business. • Improvised SOP ... - 2021 Sep 30
Collage Kyc
Pune, Maharashtra, India
... of Experience in AML KYC Domain •Knowledge of MS Excel & PowerPoint. •Helped with Process knowledge to RPA team. •Interactions with client via Email, Skype or Telephonic. •Monitor Escalations and revert to onshore within timeline. •Conducting ... - 2021 Sep 20
... of Experience in AML KYC Domain •Knowledge of MS Excel & PowerPoint. •Helped with Process knowledge to RPA team. •Interactions with client via Email, Skype or Telephonic. •Monitor Escalations and revert to onshore within timeline. •Conducting ... - 2021 Sep 20
KYC, AML, Banking Audit, Risk and Compliance
Pune, Maharashtra, India
... • Responsible for managing entire branch operations, KYC, AML, Banking Audit, Risk Assessment, Operational Compliance, Knowledge Banking, Cash Remittance, Grievance handing, Best Practices Implementation. • Possess excellent communication, team ... - 2021 Jul 09
... • Responsible for managing entire branch operations, KYC, AML, Banking Audit, Risk Assessment, Operational Compliance, Knowledge Banking, Cash Remittance, Grievance handing, Best Practices Implementation. • Possess excellent communication, team ... - 2021 Jul 09
Corporate KYC Researcher
Pune, Maharashtra, India
... Project: Corporate KYC–Researcher (Client Name: Credit Suisse) • Reviewing Client Sustainability as per AML classification and confirming client details, required for compliance • Research and investigate the customer and connected party information ... - 2021 Jul 08
... Project: Corporate KYC–Researcher (Client Name: Credit Suisse) • Reviewing Client Sustainability as per AML classification and confirming client details, required for compliance • Research and investigate the customer and connected party information ... - 2021 Jul 08
CAMS, AML,KYC,TM
Pune, Maharashtra, India
... Collaboration Strong Work Ethic Time Management Critical Thinking Handling Pressure Leadership Problem Solving Client Relationship Management AML Quality Management • 8 years’ experience in Anti Money Laundering/KYC and Investment Banking profile. ... - 2021 Jul 07
... Collaboration Strong Work Ethic Time Management Critical Thinking Handling Pressure Leadership Problem Solving Client Relationship Management AML Quality Management • 8 years’ experience in Anti Money Laundering/KYC and Investment Banking profile. ... - 2021 Jul 07
Committee Member Plc Automation
Pune, Maharashtra, India
... Worked for CBO, CDD Unit in EWSS Team ( AML ) ● Identifies accurate risk rating for individual/ non individual accounts to highlight high risk jurisdictions, high risk business and Politically Exposed Persons (PEPs) or Relatives or Close Associates ... - 2021 Jul 04
... Worked for CBO, CDD Unit in EWSS Team ( AML ) ● Identifies accurate risk rating for individual/ non individual accounts to highlight high risk jurisdictions, high risk business and Politically Exposed Persons (PEPs) or Relatives or Close Associates ... - 2021 Jul 04