| Resume alert | Resumes 61 - 70 of 88 |
Service Customer
Chennai, Tamil Nadu, India
... Leadership & Team Building Stakeholder Management Process Improvement Risk Management AML Compliance Fraud Prevention Skills Proficient at Microsoft tools such as Excel (VBA macro), PowerPoint and Access. Certification and hands on experience in ... - 2019 Nov 27
... Leadership & Team Building Stakeholder Management Process Improvement Risk Management AML Compliance Fraud Prevention Skills Proficient at Microsoft tools such as Excel (VBA macro), PowerPoint and Access. Certification and hands on experience in ... - 2019 Nov 27
Manager Project
Chennai, Tamil Nadu, India
... “Anti Money Laundering (AML)”, Bank of America, July 2004. “Systems Thinking”, TCS, November 2004. “Effective Presentation Skills”, TCS, December 2005. “Effective Proposal Writing”, Lucent, October 2006. “People Plus Workshop”, INFOSYS, February ... - 2019 Oct 31
... “Anti Money Laundering (AML)”, Bank of America, July 2004. “Systems Thinking”, TCS, November 2004. “Effective Presentation Skills”, TCS, December 2005. “Effective Proposal Writing”, Lucent, October 2006. “People Plus Workshop”, INFOSYS, February ... - 2019 Oct 31
Engineer Test
Chennai, Tamil Nadu, India
... Languages: JAVA, SQL, XML, Technical Experience Summary: Testing Skills : Manual Testing, SQL Languages : Basic C, C++, HTML Operating system : Windows 7/XP Tools : Quality center, Jira Database : SQL 2008,2012 PROJECT 1: Client : BBH Project : AML ... - 2019 Jun 30
... Languages: JAVA, SQL, XML, Technical Experience Summary: Testing Skills : Manual Testing, SQL Languages : Basic C, C++, HTML Operating system : Windows 7/XP Tools : Quality center, Jira Database : SQL 2008,2012 PROJECT 1: Client : BBH Project : AML ... - 2019 Jun 30
Event Management, Customer Service, banking.
Chennai, Tamil Nadu, India
... CORE COMPETENCIES AND KEY SKILLS Client Due Diligence Corporate, Retail and Institutional banking: KYC, AML and Risk Management Software Testing and DBMS C++ and Java Proficiency in Word, Excel and PowerPoint Languages Known: English (Proficient), ... - 2019 Jun 24
... CORE COMPETENCIES AND KEY SKILLS Client Due Diligence Corporate, Retail and Institutional banking: KYC, AML and Risk Management Software Testing and DBMS C++ and Java Proficiency in Word, Excel and PowerPoint Languages Known: English (Proficient), ... - 2019 Jun 24
Engineer Test
Chennai, Tamil Nadu, India
... My earlier completed projects details in brief as follows: Domain: Banking & Financial Services - Deposits, Lending Client : USAA (United Service Automobile Association) Project Name Project Summary Role AML (Anti Money Laundering) Credit & Debit ... - 2019 Jun 13
... My earlier completed projects details in brief as follows: Domain: Banking & Financial Services - Deposits, Lending Client : USAA (United Service Automobile Association) Project Name Project Summary Role AML (Anti Money Laundering) Credit & Debit ... - 2019 Jun 13
TEST MANAGEMENT
Chennai, Tamil Nadu, India
... Process: Policy Issuance, Endorsement, Payment Gateway, Reinsurance, Coinsurance, Renewal, AML, KYC. Testing Tools Test Management: Testlink, Quality Center Defect Management: Bugzilla Achievements in HCL 1.Received Outstanding O2 award for year 11 ... - 2019 Jun 13
... Process: Policy Issuance, Endorsement, Payment Gateway, Reinsurance, Coinsurance, Renewal, AML, KYC. Testing Tools Test Management: Testlink, Quality Center Defect Management: Bugzilla Achievements in HCL 1.Received Outstanding O2 award for year 11 ... - 2019 Jun 13
Customer Service Process
Chennai, Tamil Nadu, India
... Industry : Banking BFSI Experience : Nov 2015 to Till date TCS LTD :- Working as a Process Associate in a payments, investigation, Compliance SDN/AML/KYC & Reconciliation Team for Global Corporate Investment Banking (GCIB) for Citibank UAE, Kuwait, ... - 2019 Jun 06
... Industry : Banking BFSI Experience : Nov 2015 to Till date TCS LTD :- Working as a Process Associate in a payments, investigation, Compliance SDN/AML/KYC & Reconciliation Team for Global Corporate Investment Banking (GCIB) for Citibank UAE, Kuwait, ... - 2019 Jun 06
Manager Customer Service
Chennai, Tamil Nadu, India
... Only person in my branch to be KYC certified and do Re-KYC and AML compliance to our customers. Always been an active member in quarterly and yearly audits for my branch and cluster branches. Clearing FPR in my branch, who handles LOCAL Clearing, ... - 2019 Feb 22
... Only person in my branch to be KYC certified and do Re-KYC and AML compliance to our customers. Always been an active member in quarterly and yearly audits for my branch and cluster branches. Clearing FPR in my branch, who handles LOCAL Clearing, ... - 2019 Feb 22
Management Financial
Chennai, Tamil Nadu, India
... Learning and Knowledge Management: ●Done domain certifications in Foundation of banking, AML, Banking fraud and Cards Fraud. Personal Traits: ●Willing to learn new things, Easily adopt to any environment, ●Easy going personality, Quick learner, Able ... - 2018 Nov 26
... Learning and Knowledge Management: ●Done domain certifications in Foundation of banking, AML, Banking fraud and Cards Fraud. Personal Traits: ●Willing to learn new things, Easily adopt to any environment, ●Easy going personality, Quick learner, Able ... - 2018 Nov 26
Electrical Engineering Data Entry
Chennai, Tamil Nadu, India
... AML, Name Batch screening and Sanctions. WORK HISTORY: Payment analyst – Trainer, Sep/15 to Jun / 17 Intelenet Global services - Chennai Indexed, scanned and approved payments received through various process along with payments received from third ... - 2018 Jul 12
... AML, Name Batch screening and Sanctions. WORK HISTORY: Payment analyst – Trainer, Sep/15 to Jun / 17 Intelenet Global services - Chennai Indexed, scanned and approved payments received through various process along with payments received from third ... - 2018 Jul 12