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Mumbai, Maharashtra, India
... Rebooking wrongly entered transactions correctly with due diligence. Resolving as many unresolved transactions from daily cash tape. Verifying the details such as pay down and interest amount, factors used for calculations, maturity dates etc. on ...
- 2022 Jan 13
Thane, Maharashtra, India
... Academic Verification - Employment Verification Criminal Verification - Occupational Health Checks Due Diligence Activities - Credit History Checks Roles and Responsibilities Working as a Salesforce administrator supporting more than 1000 user. ...
- 2022 Jan 12
Mumbai, Maharashtra, India
... Responsibilities / Work handled: Advising in various compliances of Company Law Matters and also carrying out Due Diligence Audits. Secretarial Audit of Listed and Un-listed Companies under the Companies Act, 2013 & erstwhile Companies Act, 1956. ...
- 2021 Oct 10
Mumbai, Maharashtra, India
... CAREER OBJECTIVE: To function in growth-oriented organization which offers adequate challenge for career growth and to execute duties assigned with due diligence and commitment so as to make the organization grow and to grow in the organization. ...
- 2021 Sep 18
Mumbai, Maharashtra, India
... Utilizes problem solving skills and with dedication, diligence executes the entrusted tasks, acquires knowledge of latest technology through constant interactions with superiors and peers. Participated in TPM and Six Sigma quality improvement ...
- 2021 Aug 31
Mumbai, Maharashtra, India
... 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 performing Interviews with Customers for Transaction Due Diligence. ...
- 2021 Aug 27
Mumbai, Maharashtra, India
... Manage, monitor and analyse suspicious transaction in Individual and Entities Accounts and undertaking Due Diligence of those accounts. Operational Work To confirm the processes of the bank and have high focus on compliance. Creating an inspiring ...
- 2021 Aug 25
Navi Mumbai, Maharashtra, India
... through my professional expertise and diligence ● As a Mechanical Engineer from Vishwaniketan Institute of management & Engineering Technology[iMEET], Mumbai University eager to apply academic foundation and knowledge in a practical setting. ...
- 2021 Jul 24
Mumbai, Maharashtra, India
... Development with due diligence, Country wise Regularity Activities, & Operations in Entire Africa ( North Africa, French West Africa, East Africa, South, Africa, North West Africa, SADAC Regions ), Middle East ( Iran, UAE, ) USA, Europe, Russia,. ...
- 2021 Jul 12
Mumbai, Maharashtra, India
... Liaising with statutory/internal auditors Treasury, Banking, Fund Management, Due Diligence. Major Achievements: Capitalization of Project of worth US$ 500Mn Applauded for Accounting System, ERP, Accounting Practices, Planning & MIS system. ...
- 2021 Jul 11