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Ludhiana, Punjab, India
... all the 19 Branches of Punjab region by Operating responsibility in terms of Over draft Account and Gold loans & personal loans facilities and recruitment of Banking Correspondent of the Bank and complete their KYC documentations join with the bank. ...
- 2021 Oct 21
Ludhiana, Punjab, India
... Verification of KYC documents for all kinds of Account opening forms Saving accounts, Current accounts, NRI accounts, Government Banking. Presentation & MIS Preparations Daily, Weekly, Monthly, Yearly Basis as required by Management . Processing & ...
- 2021 Feb 04
Ludhiana, Punjab, India
... Of Various Branches of Allahabad Bank In Punjab Zone Involved in Concurrent Audit Of Central Bank of India, and Stock & Book Debt Audit, Revenue Audit & KYC Audit of Public Sector Banks Has Exposure in Preparation & E Filling of Various ROC Returns. ...
- 2020 Dec 19
Ludhiana, Punjab, India
... Maintain of CA & SA Books Managing the KYC documents for the New Accounts. Organization: MIND MAKER Designation: Office Management (In Finance & Management) Work Period: 21st AUG 2011 to 30th MAY 2012. Work Experience : 9 months TRAINING/ ...
- 2020 Oct 02
Ludhiana, Punjab, India
... Collection of KYC and other documents from customers. Providing documents to the bank for disbursement of loans. Accomplishments: Gained recognition among customers, Auto dealers and banks for providing best customer service. Provided maximum sales ...
- 2020 May 20
Ludhiana, PB, India
... Daily Checking the Zonal Vise Branch Kyc documentation. Since 1 April 011, 07 Nov 012: G.B Finance co (Registered with R.B.I), Khanna as Senior Executive- Operation. Handling the Noc, Terminations, Petty Cash, Banking Transactions, Customer Pan ...
- 2015 Aug 22
Ludhiana, PB, India
... VAT audits of various manufacturing and trading concerns Handled various service tax and VAT issues including half yearly and quarterly returns Conducted KYC audit of Oriental Bank Of Commerce Presently consulting in Income tax TDS related issues. ...
- 2014 Nov 18
Ludhiana, PB, India
... Looking after login of Sanction & Rejection files with operations department after doing a Pre NDC on each file.) Dena Bank: Worked with Dena Bank on contract basis from Oct 2009 till Dec 2010 on the assignment of updating their KYC norms for ...
- 2014 Aug 30