Camden, NJ
... Accounting Officer-Standard Chartered Bank-New York, NY: 1998-2000 Full-time employee for emerging markets’ bank’s money transfer department. Reconciled on monthly basis six cost centers consisting of money transfer sbu’s from budget, G/L actuals, a ...
- Sep 18
United States
... ii)Client – Standard Chartered Bank. Role – Support lead for SAP Basis Architect Brownfield implementation SAP S/4 HANA 1909 & 1709 - SAP S/4 HANA on Premise SAP HEC platform, HANA DBA. Built SAP OpenText ADA (Archiving & Document Access) OT 16.2.x ...
- Sep 17
Lagos, Nigeria
... Professional — Cognicert Limited, UK • Member, Nigeria Institute of Credit Administration (NICA) • Associate Member, Chartered Institute of Management Accountants of Nigeria (CIMAN) • AML/CTF/PF Training — Nigeria Financial Intelligence Units ...
- Sep 17
Accra, Greater Accra, Ghana
... workflow and accelerate credit decision turnaround times EDUCATION & PROFESSIONAL QUALIFICATIONS ACCA (Association of Chartered Certified Accountants) - Level 2 Candidate In Progress Google AI Professional – Courea 2026 BSc Banking and Finance - ...
- Sep 17
Dombivli, Maharashtra, India
... JAIN & ASSOCIATES, CHARTERED ACCOUNTANTS September 1996 – December 1996 Designation: Jr. Accountant Key Responsibilities: • Assisted the accountant with day-to-day accounting activities. • Attended customer calls and supported office administration. ...
- Sep 17
Mumbai, Maharashtra, India
... 2019 2019 EDUCATION Oct 2024 - Present WORK EXPERIENCE CHITLURU LOKESH Finance Manager ICWA (CMA) The Institute of Cost and Works Accountants of India, Kolkata Chartered Accountant Institute of Chartered Accountants of India Finance Manager ENTERO ...
- Sep 17
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
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
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
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