| Resume alert | Resumes 21 - 30 of 35 |
Windows Server Information Technology
Mumbai, MH, India
... CORE COMPETENCIES • Alliance Access/Entry • Alliance Gateway • SWIFT Net Link • Alliance Web Platform • MI Channel • Alliance Connect • Patch management • AML Solution • Installation • Patch Upgrade • Hardware Security Module • Troubleshooting • ... - 2017 Aug 20
... CORE COMPETENCIES • Alliance Access/Entry • Alliance Gateway • SWIFT Net Link • Alliance Web Platform • MI Channel • Alliance Connect • Patch management • AML Solution • Installation • Patch Upgrade • Hardware Security Module • Troubleshooting • ... - 2017 Aug 20
Project Developer
Mumbai, MH, India
... 6.0, Control-M Team Size 20+ Duration May 2016 – Till Date Role Team Lead Description With effects to the need to comply with Global Regulations & Sanctions (like FATCA etc) & to minimize the practice of AML, comes the inception of Next Gen Tool. ... - 2017 Apr 11
... 6.0, Control-M Team Size 20+ Duration May 2016 – Till Date Role Team Lead Description With effects to the need to comply with Global Regulations & Sanctions (like FATCA etc) & to minimize the practice of AML, comes the inception of Next Gen Tool. ... - 2017 Apr 11
Head Chef
Mumbai, MH, India
... :3 years Catering course,Dadar Institute : Completed training of B.OS.S..H.U .E.T and passed the Examination in IMO & China offshore Total working Experience : 30 years :Worked as a Head Chef with Aden Services, at Sierra Leon (AML) & Guina (Nimba ... - 2017 Jan 21
... :3 years Catering course,Dadar Institute : Completed training of B.OS.S..H.U .E.T and passed the Examination in IMO & China offshore Total working Experience : 30 years :Worked as a Head Chef with Aden Services, at Sierra Leon (AML) & Guina (Nimba ... - 2017 Jan 21
Management Data
Mumbai, MH, India
... Responsible of creating the Meta data mapping for Anti money laundering (AML) under their financial crime & compliance program and know your customer (KYC) for Raymond James Trust. Responsible for Data Mapping between the source to standard business ... - 2016 Dec 06
... Responsible of creating the Meta data mapping for Anti money laundering (AML) under their financial crime & compliance program and know your customer (KYC) for Raymond James Trust. Responsible for Data Mapping between the source to standard business ... - 2016 Dec 06
Technical Support Quality
Mumbai, MH, India
... 4.Molecular cytogenetic investigations in a novel complex variant of t(8;21)(q22;q22) with ins(15;21)(q15;q22.2q22.3) in a patient with AML-M2 subtype. Kokate P, Ahmad F, Dalvi R, Das BR, Mandava S. Cancer Genet Cytogenet. 2008 Jul;184(1):52-6. doi: ... - 2016 Sep 20
... 4.Molecular cytogenetic investigations in a novel complex variant of t(8;21)(q22;q22) with ins(15;21)(q15;q22.2q22.3) in a patient with AML-M2 subtype. Kokate P, Ahmad F, Dalvi R, Das BR, Mandava S. Cancer Genet Cytogenet. 2008 Jul;184(1):52-6. doi: ... - 2016 Sep 20
Sofware Architect, Developer, Lead, Java, J2EE, Webservice, Unix, SQL
Mumbai, MH, India
... There was an urgent requirement to establish AML and T24 data for Jamaica to be transferred to Sagicor for processing. Project Overview: Customer extracts from T24 and Prime along with SWIFT messages for Jamaica jurisdiction are transferred by SFTP ... - 2016 Sep 09
... There was an urgent requirement to establish AML and T24 data for Jamaica to be transferred to Sagicor for processing. Project Overview: Customer extracts from T24 and Prime along with SWIFT messages for Jamaica jurisdiction are transferred by SFTP ... - 2016 Sep 09
Data Warehouse
Mumbai, MH, India
... ETL Consultant Duration: Dec’2010 – Feb ‘2011 There are 27 reports developed for the AML. The reports are based on the performance of Transaction Details, Account, customer, branch, products. The highlighted Reports are Transaction Details, Customer ... - 2016 Jun 09
... ETL Consultant Duration: Dec’2010 – Feb ‘2011 There are 27 reports developed for the AML. The reports are based on the performance of Transaction Details, Account, customer, branch, products. The highlighted Reports are Transaction Details, Customer ... - 2016 Jun 09
Project Manager
Mumbai, MH, India
... •Scrums, Scrum of Scrums, Burndown charts •Areas of Business Knowledge include: •Financial -KYC - Know Your Client, AML - Anti Money Laundering; MDM •Pharma - Clinical Trials, FDA •Healthcare - EHR / EMR; HIPAA 5010;ICD 10, EDI, Health Care ... - 2016 Apr 05
... •Scrums, Scrum of Scrums, Burndown charts •Areas of Business Knowledge include: •Financial -KYC - Know Your Client, AML - Anti Money Laundering; MDM •Pharma - Clinical Trials, FDA •Healthcare - EHR / EMR; HIPAA 5010;ICD 10, EDI, Health Care ... - 2016 Apr 05
Management Project
Mumbai, MH, India
... Knowledge of Anti Money Laundering (AML), Bank Secrecy Act (BSA), Comprehensive Capital Analysis and Review (CCAR) and Dodd-Frank Act. Working knowledge and understanding of Suspicious Activity Reporting (SAR),and OFAC reports. Knowledge of Teradata ... - 2016 Apr 05
... Knowledge of Anti Money Laundering (AML), Bank Secrecy Act (BSA), Comprehensive Capital Analysis and Review (CCAR) and Dodd-Frank Act. Working knowledge and understanding of Suspicious Activity Reporting (SAR),and OFAC reports. Knowledge of Teradata ... - 2016 Apr 05
Management Customer
Mumbai, MH, India
NAVNEET KAUR Contact No.: 997******* E-Mail: acr5sd@r.postjobfree.com PROFESSIONAL PROFILE A dynamic professional with 2 Years experience in KYC, KYB and AML Excellent problem solving & troubleshooting skills and can manage multiple tasks ... - 2015 Oct 21
NAVNEET KAUR Contact No.: 997******* E-Mail: acr5sd@r.postjobfree.com PROFESSIONAL PROFILE A dynamic professional with 2 Years experience in KYC, KYB and AML Excellent problem solving & troubleshooting skills and can manage multiple tasks ... - 2015 Oct 21