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AML Transaction Monitoring & CDD Professional

Chennai, Tamil Nadu, India
... Current Employer: Working as a Associate Manager - STANDARD CHARTERED BANK (From Jan 2024 – Till Date) Anti-Money Laundering (AML - Transaction monitoring) Reviewing the accounts for checking the completion of the profile of customer according to ... - Sep 16

Customer Service Call Center Professional

Montreal, QC, Canada
... 2014 – July 2014: Chartered Institute of Logistic and Transport Qualification: International Advanced Diploma in Logistics Feb. 2009 – Aug. 2009: Oracle Certified Professional Qualification: Oracle 10g Administrator Professional March 2007 – Oct. ... - Sep 15

Accounts & Finance Professional (19 Years)

Chennai, Tamil Nadu, India
... set of accounting policies for the entire division Previous Experience Articleship Experience 1996 –2002: Raju & Mahendra Chartered Accountants, Hyderabad as Articled Student IT Skills Accounting Packages like Tally, Wings, ExNGN and customized ... - Sep 15

ICT Manager & Tech Entrepreneurship Development

Lagos, Nigeria
... EDUCATION MBA · Ahmadu Bello University - Zaria · 2019 Post Graduate Diploma · Federal University of Technology Akure · 2008 · Second Class Upper Diploma & Higher Diploma·The Chartered Institute for Information Technology (BCS) –UK-1994 – Chartered ... - Sep 15

Senior Finance & Taxation Professional

New Delhi, Delhi, India
CORPORATE ACCOUNTS & MIS, TAXATION ~ CHARTERED ACCOUNTANT, L.L.B EXPERTISE Accounts Management Banking Proposals ERP Implementation Capex Planning New Investment Proposals Proposal Evaluation Finance Operations Accounts Finalization MIS/ Taxation ... - Sep 14

Procurement and Supply chain, marketing and operations management

Accra, Greater Accra, Ghana
... LOGISTICS IN THE SUPPLY CHAIN, 11/01/20, CERTIFICATE IN CONTRACT MANAGEMENT, 11/01/20 Certifications Affiliations Affiliate member of Chartered Institute of Procurement and Supply (CIPS) Reference Upon request English: Advanced (C1) Languages - Sep 14

Business Systems Analyst (Wealth/Capital Markets)

Mississauga, ON, L5V 1Y5, Canada
... Course Economics – Bachelor of Arts Degree Political Science–Bachelor of Arts Degree Institute for Computer Studies Institute of Chartered Financial Analysts Canadian Securities Institute York McMaster Ken Dinshaw ***.*******@******.*** 647-***-**** ... - Sep 14

Informatica PowerCenter Big Data Architect

Severn, MD
... Bachelor of Science in Computer Science, University of Central Oklahoma - Oklahoma -- GPA 3.7 - President's Honor Roll -- Graduated in 1988 Awarded CFA charter and passed all Chartered Financial Analyst Examinations – Retired. Associates Degree in ... - Sep 14

Senior Finance Manager - FP&A & Accounting

Allen, TX
... ●Chartered Accountant (Inter) ●Master of Business Administration (MBA), Hofstra University, Concentration in Finance. ●Master of Commerce, Maharaja Sayajirao University, India, Concentration in Accounting. ●Bachelor of Commerce, Maharaja Sayajirao ... - Sep 13

Accounting & Auditor & HR

Lagos, Nigeria
... Page 2 EDUCATION CHARTERED INSTITUTION OF HUMAN RESOURCES AND STRATEGIC MANAGEMENT OF NIGERIA (CIHRSM) HR LADOKE AKINTOLA UNIVERSITY OF TECHNOLOGY (LAUTECH), OGBOMOSHO 2019–2023 B.Sc. Accounting GPA: 3.18/5.00 COMMUNICATION Strong analytical skills, ... - Sep 13
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