| Resume alert | Resumes 11 - 20 of 24 |
Transaction monitoring, Anti Money Laundering and Sanction Screening
Pune, Maharashtra, India
... Worked with Tata Consultancy Services as Senior Process Associate in “LBG Insurance Project” and “AML Project” from 04 Nov 2015 to April 2019. Worked with Samruddha Jeevan Multi-State Multi-Purpose Co-operative Society Limited as “Operation ... - 2021 Jul 04
... Worked with Tata Consultancy Services as Senior Process Associate in “LBG Insurance Project” and “AML Project” from 04 Nov 2015 to April 2019. Worked with Samruddha Jeevan Multi-State Multi-Purpose Co-operative Society Limited as “Operation ... - 2021 Jul 04
AML / KYC
Pune, Maharashtra, India
... “AML & KYC” certified from Indian Institute of Banking & Finance in 2015. “AML Skill Assessment Level – 1 & 2” certified from Royal Bank of Scotland in 2014 & 2015 respectively. Work Experience DBOI Global Services Private Limited (Deutsche Bank ... - 2021 May 04
... “AML & KYC” certified from Indian Institute of Banking & Finance in 2015. “AML Skill Assessment Level – 1 & 2” certified from Royal Bank of Scotland in 2014 & 2015 respectively. Work Experience DBOI Global Services Private Limited (Deutsche Bank ... - 2021 May 04
Sales Manager
Pune, Maharashtra, India
... Product training, operational risk training, KYC / AML training to Sales team & RMs. Assist team in acquiring new accounts from group companies / family of existing customers, their business channels & references. Guiding the RM & Sales team for ... - 2021 Apr 19
... Product training, operational risk training, KYC / AML training to Sales team & RMs. Assist team in acquiring new accounts from group companies / family of existing customers, their business channels & references. Guiding the RM & Sales team for ... - 2021 Apr 19
Medical Device Software Developer
Pune, Maharashtra, India
... Hands-on experience on C#, SQL Server, JavaScript, HandsOnTable, Google Script, AML, XML, Sahi testing tool and script and HTML, CSS. Good communication skills, Hardworking, Collaboration, People Management and Interpersonal skills. Skill Set: ARAS ... - 2021 Jan 04
... Hands-on experience on C#, SQL Server, JavaScript, HandsOnTable, Google Script, AML, XML, Sahi testing tool and script and HTML, CSS. Good communication skills, Hardworking, Collaboration, People Management and Interpersonal skills. Skill Set: ARAS ... - 2021 Jan 04
Data Analyst
Pune, Maharashtra, India
... • Have worked on AML process on PEP profiling, sanctions & listing and Potential risk analysis. • Used ethnographic techniques like observing and surveying for analysis. Handy with search techniques like google, linkedin, facebook, etc Technical ... - 2020 Oct 26
... • Have worked on AML process on PEP profiling, sanctions & listing and Potential risk analysis. • Used ethnographic techniques like observing and surveying for analysis. Handy with search techniques like google, linkedin, facebook, etc Technical ... - 2020 Oct 26
Employee Relations Sales
Pune, Maharashtra, India
... Personal files as per stake holder request Archiving of Personal files based on criteria, data Timely document submissions (AML/COC, PF/Gratuity) to other departments Master Database Maintenance Scheduled validation of data Ensure the Data accuracy ... - 2020 Sep 16
... Personal files as per stake holder request Archiving of Personal files based on criteria, data Timely document submissions (AML/COC, PF/Gratuity) to other departments Master Database Maintenance Scheduled validation of data Ensure the Data accuracy ... - 2020 Sep 16
Global Practice Head
Pune, Maharashtra, India
... Heading the IT department at corporate office with the handling of all major implementations and issues at group level for company locations namely Jamshedpur(APNRL), Rourkela(AML), Kandra(AAPL),Barbil and Koira (OMML) and leading a team of twelve ... - 2020 Sep 08
... Heading the IT department at corporate office with the handling of all major implementations and issues at group level for company locations namely Jamshedpur(APNRL), Rourkela(AML), Kandra(AAPL),Barbil and Koira (OMML) and leading a team of twelve ... - 2020 Sep 08
BUSINESS ANALYST
Pune, Maharashtra, India
... decision analysis for the issues are bugs or enhancements based on the traceability matrix and product scope Core Banking (Fiserv’s Signature and Euronet’s ITM) Mortgage and lending from Nucleus Software’s Finn0ne Mexia AML product “Jan14 till June ... - 2020 May 26
... decision analysis for the issues are bugs or enhancements based on the traceability matrix and product scope Core Banking (Fiserv’s Signature and Euronet’s ITM) Mortgage and lending from Nucleus Software’s Finn0ne Mexia AML product “Jan14 till June ... - 2020 May 26
Application and Production Support, Unix, SQL, Splunk, Autosys
Pune, Maharashtra, India
... Sending notifications to business users regarding the status of the AML applications. Performing Change Requests on different applications according to the ITIL process. Attending Business calls and participation in Walk through of changes. ... - 2020 Jan 23
... Sending notifications to business users regarding the status of the AML applications. Performing Change Requests on different applications according to the ITIL process. Attending Business calls and participation in Walk through of changes. ... - 2020 Jan 23
Deputy Vice President
Pune, Maharashtra, India
... Looked after equity, derivative, commodity & currency market operations complying with requirements of KYC & AML regulations and SEBI guidelines Worked on Trading Terminals, CRM and WIRE Achievements: • Awarded ‘Best Leader’ at Pan India Level for ... - 2020 Jan 18
... Looked after equity, derivative, commodity & currency market operations complying with requirements of KYC & AML regulations and SEBI guidelines Worked on Trading Terminals, CRM and WIRE Achievements: • Awarded ‘Best Leader’ at Pan India Level for ... - 2020 Jan 18