| Resume alert | Resumes 21 - 24 of 24 |
Sales Front Office
Pune, Maharashtra, India
... Duration – JANUARY 2014-JUNE 2015 Project 1: Survillens Role-Business Analyst Domain-AML Anti Money laundering The software helped companies deter, detect and prevent bribery and corrupt payments on a proactive basis. By doing so, companies will be ... - 2019 Nov 02
... Duration – JANUARY 2014-JUNE 2015 Project 1: Survillens Role-Business Analyst Domain-AML Anti Money laundering The software helped companies deter, detect and prevent bribery and corrupt payments on a proactive basis. By doing so, companies will be ... - 2019 Nov 02
Developer Data
Pune, Maharashtra, India
... of experience in Banking and Finance Domain in Data ware housing projects (AML and Risk Management,sepa payment system) Understanding Incident Management, Disaster Recovery / Business Continuity, Configuration Management, Change management (ITIL ... - 2019 Sep 12
... of experience in Banking and Finance Domain in Data ware housing projects (AML and Risk Management,sepa payment system) Understanding Incident Management, Disaster Recovery / Business Continuity, Configuration Management, Change management (ITIL ... - 2019 Sep 12
BCA,With 3.5 Years experience in Back Office and Customer service off
Pimpri-Chinchwad, MH, 411019, India
... ( Opening NRI, Savings & Current accounts as well as Life Insurance, Credit cards, Home loan, Personal loan, Car loan etc.) KYC & AML knowledge in detail... x Laibility Account Sourcing. Provide customer service and product information. Distributing ... - 2016 Sep 23
... ( Opening NRI, Savings & Current accounts as well as Life Insurance, Credit cards, Home loan, Personal loan, Car loan etc.) KYC & AML knowledge in detail... x Laibility Account Sourcing. Provide customer service and product information. Distributing ... - 2016 Sep 23
Sales Manager
Pune, India
... refreshers and developing sales orientation and mock sales programs for increasing sales Responsible to ensure that account opening applications for new and existing customers are correctly prepared in accordance to group standards on KYC and AML. ... - 2012 May 09
... refreshers and developing sales orientation and mock sales programs for increasing sales Responsible to ensure that account opening applications for new and existing customers are correctly prepared in accordance to group standards on KYC and AML. ... - 2012 May 09