| Resume alert | Resumes 1 - 10 of 75 |
Follow Up Private Limited
Bengaluru, Karnataka, India
... • follow up to CHA Team regarding clearance & other documents (like KYC & PREPARING BOND) • sending mail to accounts team if any shipment going to out of Maharashtra. • Creating E- way bill (Inward, outward & supply) • Handling all shipment ... - May 09
... • follow up to CHA Team regarding clearance & other documents (like KYC & PREPARING BOND) • sending mail to accounts team if any shipment going to out of Maharashtra. • Creating E- way bill (Inward, outward & supply) • Handling all shipment ... - May 09
Scrum Master Sql Server
Bengaluru, Karnataka, India
... Data base: SQL Server 2019 Client: US Bank Project Description: Omni KYC (KYC 2016) is the single Web platform using AngularJS & .NET Web API, implements Know Your Customer, Customer Identification Program (CIP) for Individual and Business Entities ... - May 03
... Data base: SQL Server 2019 Client: US Bank Project Description: Omni KYC (KYC 2016) is the single Web platform using AngularJS & .NET Web API, implements Know Your Customer, Customer Identification Program (CIP) for Individual and Business Entities ... - May 03
Financial Services Business Analysis
Bangalore, Karnataka, India
... - Driving KYC & AML compliant steps. - Non-voting member of Board of Management, ALCO, Credit Committee, Risk Committee, CBS & IT Committee, HR Committee and Marketing Committee. - Managing financial integration projects. - Driving new initiatives. ... - Mar 07
... - Driving KYC & AML compliant steps. - Non-voting member of Board of Management, ALCO, Credit Committee, Risk Committee, CBS & IT Committee, HR Committee and Marketing Committee. - Managing financial integration projects. - Driving new initiatives. ... - Mar 07
A P C B
VasanthaNagar, Karnataka, 560001, India
... 05% S.S.L.C (Secondary School Leaving Certificate) K.S.E.E.B Government High School Manur 2016 77.28% WORK EXPERINCE: Junior Executive-credit (Shriram Finance Limited, Bangalore Karnataka) Checking all KYC Documents whether it is genuine or Fraud. ... - Jan 22
... 05% S.S.L.C (Secondary School Leaving Certificate) K.S.E.E.B Government High School Manur 2016 77.28% WORK EXPERINCE: Junior Executive-credit (Shriram Finance Limited, Bangalore Karnataka) Checking all KYC Documents whether it is genuine or Fraud. ... - Jan 22
Human Resources Six Sigma
VasanthaNagar, Karnataka, 560001, India
... Experience & exposure to Banking domain with specialization in Lending, Loan Servicing, Loan Origination, Online Banking, Commercial Banking, KYC & KYB . Sound experience in industry payment files such as ISO20022, EDI820, FEDWIRE, SWIFT MT messages ... - Jan 21
... Experience & exposure to Banking domain with specialization in Lending, Loan Servicing, Loan Origination, Online Banking, Commercial Banking, KYC & KYB . Sound experience in industry payment files such as ISO20022, EDI820, FEDWIRE, SWIFT MT messages ... - Jan 21
Quality Assurance Executive
VasanthaNagar, Karnataka, 560001, India
... and Exchange Board of India (SEBI) has notified the Common Application Form (CAF) for registration of Foreign Portfolio Investors (FPIs), allotment of Permanent Account Number (PAN) and Know Your Customer (KYC) for opening bank and Demat account. ... - Jan 04
... and Exchange Board of India (SEBI) has notified the Common Application Form (CAF) for registration of Foreign Portfolio Investors (FPIs), allotment of Permanent Account Number (PAN) and Know Your Customer (KYC) for opening bank and Demat account. ... - Jan 04
Assistant Manager As An
VasanthaNagar, Karnataka, 560001, India
... I have strong hold on KYC process and Account processing FTR Skill set:- a)Interpersonal Skills:- -Organizer. -Work well in team. -A good leader. -Good communicator -Optimistic -Good learner b)Technical Skills:- -MS office -Internet Project Details ... - 2023 Nov 26
... I have strong hold on KYC process and Account processing FTR Skill set:- a)Interpersonal Skills:- -Organizer. -Work well in team. -A good leader. -Good communicator -Optimistic -Good learner b)Technical Skills:- -MS office -Internet Project Details ... - 2023 Nov 26
Data Governance Team Leader
VasanthaNagar, Karnataka, 560001, India
SHOBHA SRIVASTAVA GLOBAL BANKING MARKET APAC & EMEA Senior Analyst Team leader Corporate Banking An Innovative Industry leader with 5 years comprehensive expertise in Corporate KYC /AML and Transaction monitoring Analyst,Regulatory compliance, Data ... - 2023 Nov 16
SHOBHA SRIVASTAVA GLOBAL BANKING MARKET APAC & EMEA Senior Analyst Team leader Corporate Banking An Innovative Industry leader with 5 years comprehensive expertise in Corporate KYC /AML and Transaction monitoring Analyst,Regulatory compliance, Data ... - 2023 Nov 16
Accounts Payable Accounting Manager
VasanthaNagar, Karnataka, 560001, India
... BANK RECONSLATIONS AND OTHER BANKING ACTIVITIES PF,ESI, PT,PAYROLLSAND HR MANAGEMENTWORKS GST, TDS, INCOMETAX, KYC,DOCUMENTS, BOOK KEEPING MICROSOFT OFFICE - WORD AND EXCELL MAIL CHATTING - OUTLOOK, GMAIL, WHATSUP, GOOGLE DUE FINANCIAL ... - 2023 Nov 05
... BANK RECONSLATIONS AND OTHER BANKING ACTIVITIES PF,ESI, PT,PAYROLLSAND HR MANAGEMENTWORKS GST, TDS, INCOMETAX, KYC,DOCUMENTS, BOOK KEEPING MICROSOFT OFFICE - WORD AND EXCELL MAIL CHATTING - OUTLOOK, GMAIL, WHATSUP, GOOGLE DUE FINANCIAL ... - 2023 Nov 05
Support Associate Customer Service
Electronic City, Karnataka, India
... Services Private Limited Jan 2016 - Dec 2016 Sadhana Dewan Stated my corporate career as ASO in CAMS by manually verifying KYC for SBI Mutual Funds and HDFC Mutual Funds and sending confirmation to (AMC) +91-889******* Asset Management Companies ... - 2023 Feb 21
... Services Private Limited Jan 2016 - Dec 2016 Sadhana Dewan Stated my corporate career as ASO in CAMS by manually verifying KYC for SBI Mutual Funds and HDFC Mutual Funds and sending confirmation to (AMC) +91-889******* Asset Management Companies ... - 2023 Feb 21