| Resume alert | Resumes 21 - 30 of 88 |
Informatica Utilities
Chennai, Tamil Nadu, India
... Good understanding ofendtoenddataflow in KYC/AML-Mantas/oracle FCCM application-Ingestionmanager,BehaviorDetectionandAlertManagement. GoodKnowledgeonAMLandBCscenarios. Gainedhands-onexperienceindevelopingscenarioinscenariomangerandperforming unit ... - 2021 Jun 11
... Good understanding ofendtoenddataflow in KYC/AML-Mantas/oracle FCCM application-Ingestionmanager,BehaviorDetectionandAlertManagement. GoodKnowledgeonAMLandBCscenarios. Gainedhands-onexperienceindevelopingscenarioinscenariomangerandperforming unit ... - 2021 Jun 11
Quality Analyst Process
Chennai, Tamil Nadu, India
... Certification • Lean six sigma green Belt certified • Agile certified • Cards operations from Indian Institute of Banking and Finance government(IIBF) • Anti Money Laundering (AML) • Payment Cards and Collections • Enrolled and in progress status ... - 2021 May 31
... Certification • Lean six sigma green Belt certified • Agile certified • Cards operations from Indian Institute of Banking and Finance government(IIBF) • Anti Money Laundering (AML) • Payment Cards and Collections • Enrolled and in progress status ... - 2021 May 31
Developer Tableau
Chennai, Tamil Nadu, India
... a matter of concern for financial institutions including banks and investment houses all over the world, given the severe penalties being imposed by regulatory authorities for noncompliance of Anti-Money Laundering (AML) reporting requirements. ... - 2021 May 15
... a matter of concern for financial institutions including banks and investment houses all over the world, given the severe penalties being imposed by regulatory authorities for noncompliance of Anti-Money Laundering (AML) reporting requirements. ... - 2021 May 15
Kyc Client Services
Chennai, Tamil Nadu, India
... for continuing growth and advancement Banking operations at Private Banking, Retail banking and Commercial banking, AML-KYC, CDD EDD and Manual UAT Testing COMPETENCY FORTE oA competent professional with an extensive experience into BFSI – ... - 2021 May 13
... for continuing growth and advancement Banking operations at Private Banking, Retail banking and Commercial banking, AML-KYC, CDD EDD and Manual UAT Testing COMPETENCY FORTE oA competent professional with an extensive experience into BFSI – ... - 2021 May 13
Sec School Girl
Chennai, Tamil Nadu, India
... Anti Money Laundering (AML): Training the new joiners. Highlighting any discrepancies in data to Quality Control Executive. Capturing Payee, Maker and Reference details into Metavante Application. Team Handling and Preparing Productivity Report for ... - 2021 Apr 27
... Anti Money Laundering (AML): Training the new joiners. Highlighting any discrepancies in data to Quality Control Executive. Capturing Payee, Maker and Reference details into Metavante Application. Team Handling and Preparing Productivity Report for ... - 2021 Apr 27
Engineering Maintenance Technician
Chennai, Tamil Nadu, India
... License: Holder of Aircraft Maintenance Engineer License EASA PART-66, license reference (U.K.CAA AML/ 455624L- 2009 now changed to Irish IAA / I.E.66.278245) B1 and A Basic License And Holder of UAE, GCAA Part-66 license ref (A2724) B1and A - Basic ... - 2021 Mar 12
... License: Holder of Aircraft Maintenance Engineer License EASA PART-66, license reference (U.K.CAA AML/ 455624L- 2009 now changed to Irish IAA / I.E.66.278245) B1 and A Basic License And Holder of UAE, GCAA Part-66 license ref (A2724) B1and A - Basic ... - 2021 Mar 12
Manager Contact Details
Chennai, Tamil Nadu, India
... ● Scored 85% in AML & KYC certification conducted online internally within the Bank. ● Scored100% in BCP Certificate conducted online internally within the Bank. ● Scored 90% in POST DISBURSEMENT MODULES certification conducted online internally ... - 2021 Mar 10
... ● Scored 85% in AML & KYC certification conducted online internally within the Bank. ● Scored100% in BCP Certificate conducted online internally within the Bank. ● Scored 90% in POST DISBURSEMENT MODULES certification conducted online internally ... - 2021 Mar 10
Junior engineer-Product data management
Chennai, Tamil Nadu, India
... ●Maintaining sustaining Change Orders and AML for existing and new parts. ●Work as a Change Analyst during NPI for new changes. ●Releasing part list to production for new models and after implementation of ECOs. ●Using Agile (PLM) system for ECO ... - 2021 Feb 12
... ●Maintaining sustaining Change Orders and AML for existing and new parts. ●Work as a Change Analyst during NPI for new changes. ●Releasing part list to production for new models and after implementation of ECOs. ●Using Agile (PLM) system for ECO ... - 2021 Feb 12
Assistant Manager
Chennai, Tamil Nadu, India
... from 13-Apr-2020 to till date… Duties and Responsibilities: Looking after Compliance Investigations, Risk, Fraud, AML, ML, Sanctioned Countries, High-Risk Countries, and Data Screening checks without any deviations for all Trade Transactions. ... - 2021 Jan 10
... from 13-Apr-2020 to till date… Duties and Responsibilities: Looking after Compliance Investigations, Risk, Fraud, AML, ML, Sanctioned Countries, High-Risk Countries, and Data Screening checks without any deviations for all Trade Transactions. ... - 2021 Jan 10
Customer Executive
Chennai, Tamil Nadu, India
... Ensure the responses are vetted by authorized approvers from legal, tax, FCC, AML, Onshore etc. Resolving queries & escalations received from frontline / branches and other stake holders. Ensure all summon notices are dealt precisely. Interact & ... - 2021 Jan 03
... Ensure the responses are vetted by authorized approvers from legal, tax, FCC, AML, Onshore etc. Resolving queries & escalations received from frontline / branches and other stake holders. Ensure all summon notices are dealt precisely. Interact & ... - 2021 Jan 03