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Hyderabad, Telangana, India
... HSBC I posses extensive expertise in managing non-voice processes, with 2 years of experience as an AML executive at HSBC. 24-7 intouch worked as an HR for 6 months in 24-7 Intouch Knoah Solutions. Sitel I hold 1 month experience in to international ...
- Jun 10
Hyderabad, Telangana, India
Varalakshmi Doorvasan AML/KYC Analyst As a highly skilled AML/KYC Analyst with over 6 years and 5 months of experience, I possess a strong understanding of regulatory compliance requirements and have a proven track record of successfully mitigating ...
- 2023 Aug 26
Hyderabad, Telangana, India
... ISFB ISO/IEC 27002 MCITP, MCSA, MCTS, MCSA, MCP, MSCE & MCSA CDCP & CDCS Jira & Confluence Agile, Scrum, Kanaban & SixSigma GRC Management, External & Internal Audit Management, Quality Assurance, AML, KYC, Collections, Fraud Management & Others. ...
- 2023 Jun 13
Hyderabad, Telangana, India
T MOHAN KRISHNA Compliance Analyst AML KYC Transaction Monitoring Phone: 898*******/970-***-**** Email: adnj11@r.postjobfree.com Location: Hyderabad Experience in reviewing of documentation for all entities types as per policy / jurisdiction for all ...
- 2021 Jul 05
Hyderabad, Telangana, India
... certified, AML has pioneered the unique process of steel making through mini blast furnace-Arc furnace route which ensures superior quality of steel at a lower cost. AML serves a range of industries like automobile, general engineering, fasteners, ...
- 2021 May 01
Hyderabad, Telangana, India
... – Our experience November 2015 20th Annual Conference of KUA, Hubli Poster : Anterior urethral diverticulum – A rare entity February 2015 48th Annual Conference of USI, Ranchi Poster : Renal AML and Renal TB – Can they occur together? August 2014 ...
- 2021 Apr 19
Hyderabad, Telangana, India
... with the new team members Infosys Technologies Ltd, Mysore, India Test Engineer Money Laundering For a Leading bank in UK: The Retail AML (Anti Money Laundering) Programme is currently a sub-programme of the Business Services AML Programme. ...
- 2021 Mar 22
Hyderabad, Telangana, India
... Good Knowledge on AML (Anti-Money Laundering) Concepts and Hands on DETICA System. Good Knowledge on IBM FileNet (ECM) tools and Case Builder and Case Analyzer reporting tool. Projects Undertaken Title : MyDesign Technology : Java, IBM Lombardi BPM ...
- 2020 Nov 16
Hyderabad, Telangana, India
... Processing KYC for all type of clients and responsible to maintain the KYC and AML Norms. Ensuring revenue & target achievement of reportees by cross-sell of third party products (Life insurance, general insurance, Gold, Mutual funds) and asset ...
- 2020 Oct 18
Hyderabad, Telangana, India
... 11months (march 2017 to February 2018) in HSBC vizag as AML investigator and worked in Financial crime compliance department and worked in 5 processes and has a good rating for my work. Roles and responsibilities: 1. As a shift incharge in a new ...
- 2020 Sep 21