New Delhi, Delhi, India
... Execute meticulous entry of receipts and payments in Tally ERP 9, ensuring accuracy and completeness of financial records. ... 05/2002 – 12/2008 Quality Analyst, Operations CITIFINANCIAL Job Responsibilities: Prepared comprehensive quality reports by ...
- Jul 04
Pune, Maharashtra, India
... Technology Group Feb 2013 – May 2015 Business Systems Analyst for ERP (Order to Cash, Procure to Pay, AR, AP &GL), TH ... Guyana, Biozone Labs, Coolant Controls Inc., Qualitek International, and Synthetic Labs Internal Projects : • Financial ...
- Jul 03
Kolkata, West Bengal, India
... Analyst Reviewed client accounts for risk exposure and potential fraudulent activities. Assisted in onboarding new clients by verifying information and conducting thorough KYC checks. Analyzed transaction data to detect patterns indicative of financial ...
- Jul 03
Noida, Uttar Pradesh, India
... Tools: MS Excel, Internal KYC/AML tools, SharePoint, PowerPoint American Express Banking Corporation, Gurgaon, India Senior Compliance Analyst August 2016 – March 2021 Managed KYC Onboarding, Financial Review & Sanctions Compliance for Global ...
- Jul 02
Salem, Tamil Nadu, India
... 82% 2015 WORK EXPERIENCE Worked as Senior Analyst at HCL Tech, experienced as RPA developer at UiPath Tool from Dec 2021. ... Automated certain process (the customer support and financial related process) that are time consuming, repetitive which ...
- Jul 02
Hyderabad, Telangana, India
RESUME Chityala Sandeep Kumar, E-Mail: *******************@*****.**** Oracle Fusion Financial Functional Consultant Mobile: ... BBA (Business Analyst) from Swami Vivekananda Institute of Management Science and Technology Employment History: Currently ...
- Jun 30
Surat, Gujarat, India
... Handling Work related to get rating of Loan from rating agency, Provide the financial and operational detail, and discussion with analyst regarding financial parameters and about group and liaising with rating agency. Also discuss with management ...
- Jun 30
Pune, Maharashtra, India
... scalable architectures, optimize data pipelines, and support critical decision-making in enterprise financial systems. ... Tata Consultancy Services – IT Analyst Nov 2010 – Feb 2013 • Built partner certification database for Cisco using PL/SQL and ...
- Jun 26
Kolkata, West Bengal, India
... Diploma, Financial Income Tax, ROC, PF, ESI • ICA Stock Market Operations, Back Office Operations, Stocks, Mutual Funds • NSDL Certification, NSE Stock Exchange • AMFI Advisor Examination, Association of Mutual Funds of India • KYC Analyst, Banking ...
- Jun 24
Chennai, Tamil Nadu, India
... Working as a Financial Analyst ZENTA Knowledge Services Pvt. Ltd JP Morgan Chase (Dec 2010 – Jun 2012) Financial Analysis: Analyzing the borrowers Income and Expense statement, to find out the credit worthiness and the performance of the assets for ...
- Jun 23