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Aml resumes in Chennai, Tamil Nadu, India

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Quality Service

Chennai, Tamil Nadu, India
... AML Professional Experience 1. Tele performance Global Services Ltd Team Lead - Operations August 2017 – July 2020 Key Responsibilities Responsible to handle the team to deliver agreed client SLA’s with the team of 20 members and responsible to ... - 2020 Oct 08

Manager C

Chennai, Tamil Nadu, India
... Packing credits, Pre-shipment financing, NOSTRO reconciliations, Suspense reconciliations, sanctions screening, Identifying AML triggers, addressing client queries, collating data on FAQs and standardizing the replies to the clients and firms and ... - 2020 Oct 07

Social Media Manager

Chennai, Tamil Nadu, India
... Major Roles: Non-IT Roles: Multi -media designer, Assurance, Valuations, Business modelling, TAS, Payable, Payroll, Financial controller, Private equity, AML analyst, Capital markets, Business development, Subject Matter expert, Instructional ... - 2020 Oct 05

Engineer Engineering

Chennai, Tamil Nadu, India
... Programming and optimization of pick and place offline and online for NPI and proto build Draft and releasing SMT loading list, Approved Vendor List(AVL) and Approved Manufactures List(AML) for independent projects. Machine set up and Programming ... - 2020 Sep 27

Data Analyst

Chennai, Tamil Nadu, India
... Environment : Datastage 8, 8.1, Oracle, zLinux, Tivoli, AML L&T Mumbai Apr 2007 to Jun 2008 1-view Master Data Management (Customer data management) Informatica developer & Technical Analyst Description MDM for customer data application aims at ... - 2020 Aug 14

Nurse Medical

Chennai, Tamil Nadu, India
... Cardiac monitor TYPES OF PATIENTS ENCOUNTERED Leukaemia (ALL, CLL, CML, AML), retino blastoma, Ca Lung, Brain Tumors like osteosarcoma, Ca Breast, NHL, Multiple myloma, Renal Cell Carcinoma, Ca Oesophagus, RTA Cases, Neurological disorders, neuro ... - 2020 Jul 28

Data Project

Chennai, Tamil Nadu, India
... the team members on Domain and application Preparing End to End Scenarios based on Profile creation, World Check screening along with AML, Core application validation and User Access role Co-ordinating with Development team and SIT team for better ... - 2020 Jul 09

Engineer Service

Chennai, Tamil Nadu, India
... AML system is easily integratable with core banking system used by MBL and other third-party solutions to meet the business requirements of MBL. Roles and Responsibilities: • Understanding the Application and Business requirements • Designed Test ... - 2020 Jun 24

Manager Banking Operations at IDFC having 5 years 6 months work experi

Chennai, Tamil Nadu, India
... to detail Ensure procedures and compliance requirements including AML are adhered to in relation to daily task and Ensure timely submission of MIS reports Job Role-Telecaller Manage a portfolio of potential customers through telephone contact. ... - 2020 May 02

Business Analyst, Project Management

Chennai, Tamil Nadu, India
... Career Summary A logical, analytical thinker with exceptional skills with overall experience of 10+ years in Banking and IT Industry, Payment Domain, KYC, CDD,AML, Quality Assurance domain as Business Analyst with ORACLE and SQL Certifications. ... - 2020 Apr 27
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