| Resume alert | Resumes 11 - 20 of 66 |
Project Management Professional
Hyderabad, Telangana, India
... ISFB ISO/IEC 27002 MCITP, MCSA, MCTS, MCSA, MCP, MSCE & MCSA CDCP & CDCS Jira & Confluence Agile, Scrum, Kanaban & SixSigma GRC Management, External & Internal Audit Management, Quality Assurance, AML, KYC, Collections, Fraud Management & Others. ... - 2023 Jun 13
... ISFB ISO/IEC 27002 MCITP, MCSA, MCTS, MCSA, MCP, MSCE & MCSA CDCP & CDCS Jira & Confluence Agile, Scrum, Kanaban & SixSigma GRC Management, External & Internal Audit Management, Quality Assurance, AML, KYC, Collections, Fraud Management & Others. ... - 2023 Jun 13
Bpo Mortgage
Hyderabad, Telangana, India
... From Jan 2019 to July 2020 worked with Raymond James Client related to KYC. From Dec. 2020 to till date working with FAI as Trainer. Job Profile & Responsibilities: Pulling and Allotting work to the team. Working on QC (Quality) Provide work status ... - 2022 Aug 01
... From Jan 2019 to July 2020 worked with Raymond James Client related to KYC. From Dec. 2020 to till date working with FAI as Trainer. Job Profile & Responsibilities: Pulling and Allotting work to the team. Working on QC (Quality) Provide work status ... - 2022 Aug 01
Accounting,finance and taxation and audits .
Hyderabad, Telangana, India
... (July 2018 to March 2021) DESCRIPTION WORK DONE CONCURRENT AUDIT Engaged in hotels Areas covered as a Concurrent Auditor are: • Physical verification of Cash,Inventories and deliverables • Verification for the process of sourcing and KYC norms. ... - 2021 Nov 17
... (July 2018 to March 2021) DESCRIPTION WORK DONE CONCURRENT AUDIT Engaged in hotels Areas covered as a Concurrent Auditor are: • Physical verification of Cash,Inventories and deliverables • Verification for the process of sourcing and KYC norms. ... - 2021 Nov 17
Risk Analyst Relationship Manager
Hyderabad, Telangana, India
... and productivity Extensive experience performing sanctions risk assessments on new and existing client contacts as part of the KYC process Adept at establishing solid and trusting partnerships through exceptional relationship-building skills; ... - 2021 Sep 23
... and productivity Extensive experience performing sanctions risk assessments on new and existing client contacts as part of the KYC process Adept at establishing solid and trusting partnerships through exceptional relationship-building skills; ... - 2021 Sep 23
Compliance Analyst Client Onboarding
Hyderabad, Telangana, India
T MOHAN KRISHNA Compliance Analyst AML KYC Transaction Monitoring Phone: 898*******/970-***-**** Email: adnj11@r.postjobfree.com Location: Hyderabad Experience in reviewing of documentation for all entities types as per policy / jurisdiction for all ... - 2021 Jul 05
T MOHAN KRISHNA Compliance Analyst AML KYC Transaction Monitoring Phone: 898*******/970-***-**** Email: adnj11@r.postjobfree.com Location: Hyderabad Experience in reviewing of documentation for all entities types as per policy / jurisdiction for all ... - 2021 Jul 05
Manager Sap
Hyderabad, Telangana, India
... Detection of Fraudulent checks based on KYC documents. Quality check of Team Member in terms of work. Maintaining Dash Boards. Daily checks in the productivity. Coaching Team Members in areas of errors after quality checks. Achievements: Received ... - 2021 Apr 15
... Detection of Fraudulent checks based on KYC documents. Quality check of Team Member in terms of work. Maintaining Dash Boards. Daily checks in the productivity. Coaching Team Members in areas of errors after quality checks. Achievements: Received ... - 2021 Apr 15
ASSISTANT MANAGER
Hyderabad, Telangana, India
... • I Works and various banking software’s to upload the KYC documents and all other account related Proofs. Computer Skills: Operating System: Window 7, Windows 10. Others: MS-Word, MS-Excel. Personal Qualities: ● Highly motivated and eager to learn ... - 2021 Mar 21
... • I Works and various banking software’s to upload the KYC documents and all other account related Proofs. Computer Skills: Operating System: Window 7, Windows 10. Others: MS-Word, MS-Excel. Personal Qualities: ● Highly motivated and eager to learn ... - 2021 Mar 21
Data Executive
Hyderabad, Telangana, India
... Key Result Areas Team Leader (Jewel Loan): Managing the end-to-end operations of Jewel Loans, including storage and retrieval of Loan Applications and other documents at a PAN India level Administering the complete documentation and KYC verification ... - 2021 Feb 16
... Key Result Areas Team Leader (Jewel Loan): Managing the end-to-end operations of Jewel Loans, including storage and retrieval of Loan Applications and other documents at a PAN India level Administering the complete documentation and KYC verification ... - 2021 Feb 16
Data Analyst Assistant
Hyderabad, Telangana, India
... Solutions-driven, customer centric professional with significant experience in managing all aspects of service functions and preventing escalations Handling Cash, Proper Checking of KYC, Sending Daily, Weekly, Monthly Reports to the Corporate Office ... - 2021 Feb 16
... Solutions-driven, customer centric professional with significant experience in managing all aspects of service functions and preventing escalations Handling Cash, Proper Checking of KYC, Sending Daily, Weekly, Monthly Reports to the Corporate Office ... - 2021 Feb 16
MIS reports, Credit
Hyderabad, Telangana, India
... SHRIRAM CITY UNOIN FINANCE LIMITED Designation: Credit Admin Officer Product: Secured and Un-Secured Duration: 02-Dec-2015 To Aug-10-2018 Jobs Descriptions Verifying KYC documents Contacting customer and confirming the details Observation of ... - 2021 Jan 04
... SHRIRAM CITY UNOIN FINANCE LIMITED Designation: Credit Admin Officer Product: Secured and Un-Secured Duration: 02-Dec-2015 To Aug-10-2018 Jobs Descriptions Verifying KYC documents Contacting customer and confirming the details Observation of ... - 2021 Jan 04