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Aml resumes in Mumbai, Maharashtra, India

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Management Services Senior Manager

Mumbai, Maharashtra, India
... Coordinating with Training team for AML/ULIP completion details for agents.. Worked with IBM Insurance Business Process Pvt Ltd (From September 2005 till November 2006) Designation: Executive-Operation Major Responsibility Include: Core activity is ... - 2023 Oct 18

Operation analyst

Mumbai, Maharashtra, India
... --Produced monthly reports on high-risk country and determined customer risk to abide by AML regulations. Analyzed credit exposure of large borrowers on CRILC. --accountable for monthly customer master data like account opening, closing, maintenance ... - 2023 Oct 12

Customer Service Social Media

Mumbai, Maharashtra, India
... • Performing and documenting all applicable KYC, AML &; Due Diligence processes and the communication and resolution of issues. • Daily tasks include updating KYC information of corporate customers and validating and updating due diligence. • Check, ... - 2023 Aug 15

Data Analyst Customer Service

Mumbai, Maharashtra, India
... Strong understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption). Proficient in doing quality checks for the team, sharing the relevant feedbacks to the individual and sharing the reports to the ... - 2022 Aug 27

Ashok Nove

Thane, Maharashtra, India
... G1006M08032/JUN10/22690 15 JULY 2010 - DATE: OMKAR BHAGAT COMPANY NAME VESSEL NAME TYPE OF VESSEL GRT RANK SAILING DURATION AML SHIP MANAGEMENT GMBH M.V.CITY OF SIDON RORO CAR CARRIER 6478 O/S 01/07/2011 TO 14/03/2012 AML SHIP MANAGEMENT GMBH M.V ... - 2022 Feb 28

Andromeda Customer Service

Mumbai, Maharashtra, India
... CSP at MoneyGram International – Worked with Level 2 & Level 3 where we review transactions : as we work on World Check Hits/Potentially Exposed Person (PEP)/ Anti Money Laundering (AML) to comply with Internal & International regulations with ... - 2021 Aug 27

Ssvience and maths teacher

Mumbai, Maharashtra, India
... Responsibility To lead a team for digitization, formulating the working methodology which satisfies all the requirement of the end user and to devise a schedule to complete the project on time and to write an AML for the same Additional Details ... - 2021 Jul 20

Computer Operator Kyc

Mumbai, Maharashtra, India
... ●Significant experience of working in a senior position within a KYC / AML function, Admin and Operation. ●Strong team management / leadership skills. ●Ability to communicate effectively with other business area contacts to obtain information and ... - 2021 May 06

Sales Executive

Mumbai, Maharashtra, India
... Binita Kandel Place: Mumbai 1) Total Experience or Fresher = Fresher 2) Experience in AML/KYC/Negative News/Sanction/Screening= 0 3) Current Location= Bhayander (east) 4) Current Organisation if any= No 5) CTC= As per the company norms 6) Expected ... - 2021 Feb 23

Back Office Data

Ambarnath, Maharashtra, India
... Performing control related activities (compliance check) to mitigate risk (AML, U.S Sanction Policies, OFAC check & NESS Screening) Communicating to TSP for discrepancies in transactions. Education Year Examination Institution Percentage Obtained ... - 2021 Feb 05
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