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Resumes 151 - 156 of 156 |
Mumbai, MH, India
... • Co-ordinating the staff • Other office administration work • Also assisted in bank audits like Concuurent audits, Stock Audits, Revenue Audits, KYC Audits etc. of Nationalised banks. • Preparation of data for Income Tax Returns • Handled Stock ...
- 2015 Jan 13
Mumbai, MH, India
... Mervyn Davies, Global CEO - Standard Chartered (SCB) in 2004-05 for the implementation of KYC exercise, 2nd highest pan-India. V Team Leadership: Successfully led SCB Ahmedabad team to win Bank One Championship in 2004. V Delivering across ...
- 2014 Dec 05
Thane, MH, 400670, India
... Prepared KYC documents to support Presales management team 16. Different types of reporting requirements 17. Web/portal based application requirements 18. Excellent Communication & Documentation skill Responsibilities & KRAs while at Max New York ...
- 2013 Aug 15
Mumbai, MH, India
... V Checking KYC [Know Your Customers] while setting up and/or updating customer's profiles as per the compliance standards. Migration of Functions: V In 2008, migrated JCI and J&J from US via telephonic training in Trade Logistics. V In Feb 2011, ...
- 2013 Feb 10
Mumbai, MH, India
... Chartered Accountants Udaipur (Rajasthan) Tenure of Article-ship : From December 2006 to July 2007 Designation : Article Assistant A brief synopsis of work during the above mentioned period:- Bank Audit: UCO Bank Concurrent audit and SBI Bank KYC ...
- 2012 Sep 19
mumbai, MH, India
... Customer Support Executive (CSE) 2005-2007 • Responsible for proper KYC Documentation & login the life insurance policies for business growth. • Completion of audit requirements & maintaining Operation MIS. EDUCATION Bikaner University, 2005 MBA, ...
- 2011 Oct 19