| Resume alert | Resumes 51 - 60 of 88 |
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
... 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
Front Office Customer Service
Chennai, Tamil Nadu, India
... I belong to the team Sanctions mainly deals with AML (Anti - Money Laundering) that starts with the initial stage of a) Payment Screening b) Payment filtering c) Payment Analyzing and Investigating which we process with the tool named CMS (Customer ... - 2020 Apr 26
... I belong to the team Sanctions mainly deals with AML (Anti - Money Laundering) that starts with the initial stage of a) Payment Screening b) Payment filtering c) Payment Analyzing and Investigating which we process with the tool named CMS (Customer ... - 2020 Apr 26
Investment banking, Business analyst
Chennai, Tamil Nadu, India
... and Derivatives End to end Trade life cycle of Listed and OTC products Functioning of Clearing and Settlement systems AML/KYC Asset Management Risk Management 2015 - 2017 Sri SaiRam Institute of Management Studies, Anna University Chennai, ... - 2020 Apr 23
... and Derivatives End to end Trade life cycle of Listed and OTC products Functioning of Clearing and Settlement systems AML/KYC Asset Management Risk Management 2015 - 2017 Sri SaiRam Institute of Management Studies, Anna University Chennai, ... - 2020 Apr 23
Engineer Maintenance
Chennai, Tamil Nadu, India
... Clarifying and creating BoM, exploring cost reduction ideas, creating AML, Routing Template. Managing and controlling RFQ and NRE. Implementation and documentation of ECNs and ECOs. Knowledge on Agile PLM Tool for uploading of Part Number, BoM and ... - 2020 Apr 06
... Clarifying and creating BoM, exploring cost reduction ideas, creating AML, Routing Template. Managing and controlling RFQ and NRE. Implementation and documentation of ECNs and ECOs. Knowledge on Agile PLM Tool for uploading of Part Number, BoM and ... - 2020 Apr 06
Analyst Manager
Chennai, Tamil Nadu, India
GURU PRASAD AML OPERATIONS ANALYST Phone: 007********* Email: adch7g@r.postjobfree.com LinkedIn Pro le: https://www.linkedin.com/in/guru-prasad-b75a35132/ Address: Chennai, Tamil Nadu, India / Home Town - Coimbatore May 2011 - May 2014 May 2019 - ... - 2020 Mar 28
GURU PRASAD AML OPERATIONS ANALYST Phone: 007********* Email: adch7g@r.postjobfree.com LinkedIn Pro le: https://www.linkedin.com/in/guru-prasad-b75a35132/ Address: Chennai, Tamil Nadu, India / Home Town - Coimbatore May 2011 - May 2014 May 2019 - ... - 2020 Mar 28
Life Insurance Executive
Chennai, Tamil Nadu, India
... life cycle of Listed and OTC products Functioning of Clearing and Settlement systems AML/KYC Asset Management Risk Management POST GRADUATION: M.Com – COBA(Computer Oriented Business Application) in MCC - Batch: 2014 -16 First Class with 73% M. ... - 2020 Mar 23
... life cycle of Listed and OTC products Functioning of Clearing and Settlement systems AML/KYC Asset Management Risk Management POST GRADUATION: M.Com – COBA(Computer Oriented Business Application) in MCC - Batch: 2014 -16 First Class with 73% M. ... - 2020 Mar 23
Manager Accounting
Chennai, Tamil Nadu, India
... Certifications : Anti-Money Laundering/ Combating the Financing of Terrorism (AML/CFT) Certification Internal Audit Masterclass – A Risk Based Approach Certification Employment Experience Wabco India Ltd., Chennai (May’17 – Present); Manager, ... - 2020 Mar 17
... Certifications : Anti-Money Laundering/ Combating the Financing of Terrorism (AML/CFT) Certification Internal Audit Masterclass – A Risk Based Approach Certification Employment Experience Wabco India Ltd., Chennai (May’17 – Present); Manager, ... - 2020 Mar 17
Director, VP, Head, CXO, Strategy, Technology, Sales, Marketing, Ops
Chennai, Tamil Nadu, India
... Industry / Domain experience: Telecom - Contact Centre, IT Infrastructure/Hardware, Education, HealthCare Diagnostics, Digital Media, Mass Media/Advertising, Banking & Finance (AML/KYC), Logistics & Shipping, Hotels & Restaurant, Business Consulting ... - 2020 Mar 12
... Industry / Domain experience: Telecom - Contact Centre, IT Infrastructure/Hardware, Education, HealthCare Diagnostics, Digital Media, Mass Media/Advertising, Banking & Finance (AML/KYC), Logistics & Shipping, Hotels & Restaurant, Business Consulting ... - 2020 Mar 12
Manager Project
Chennai, Tamil Nadu, India
... Applications deals with client on-boarding, loan processing, credit warehouse, portfolio management, regulatory & compliance (RDA/CCAR), AML/KYC, PO Invoicing and other related activities Project Global Wholesale Banking - US Region Customer Bank of ... - 2020 Feb 20
... Applications deals with client on-boarding, loan processing, credit warehouse, portfolio management, regulatory & compliance (RDA/CCAR), AML/KYC, PO Invoicing and other related activities Project Global Wholesale Banking - US Region Customer Bank of ... - 2020 Feb 20
Manager Service
Chennai, Tamil Nadu, India
... • Hiring & Attrition responsibilities • Employee engagement • Meeting service levels • Delivering MORE with LESS • KYC & AML processing • Risk & Governance Management • Driving continuous improvement • MIS Interpretation & Business presentation • ... - 2020 Feb 01
... • Hiring & Attrition responsibilities • Employee engagement • Meeting service levels • Delivering MORE with LESS • KYC & AML processing • Risk & Governance Management • Driving continuous improvement • MIS Interpretation & Business presentation • ... - 2020 Feb 01