| Resume alert | Resumes 11 - 20 of 32 |
Engineer Software
Mumbai, Maharashtra, India
... There were modules like Online Money Remittance Online Utility Bill Payments Management of Receiving and Paying Agents AML Compliances Managing Blacklists Managing Terminal Clerks Debit Card and Customer Management 2. Development of internal project ... - 2020 Apr 06
... There were modules like Online Money Remittance Online Utility Bill Payments Management of Receiving and Paying Agents AML Compliances Managing Blacklists Managing Terminal Clerks Debit Card and Customer Management 2. Development of internal project ... - 2020 Apr 06
Contact Details Management
Mumbai, Maharashtra, India
... : Associate Roles & Responsibilities Performing new account opening of corporate & retails investor, before opening we have checked the KYC documents, AML letter, comfort letter, sanction country, PEP (political expose person) and his countries. ... - 2020 Feb 08
... : Associate Roles & Responsibilities Performing new account opening of corporate & retails investor, before opening we have checked the KYC documents, AML letter, comfort letter, sanction country, PEP (political expose person) and his countries. ... - 2020 Feb 08
Customer Service Sales Representative
Mumbai, Maharashtra, India
... PROFESSIONAL ENHANCEMENTS Certification in AML & KYC (Anti Money Laundering & Know Your Customer) from IIBF, Mumbai. PROFESSIONAL PROFILE Over 12 year’s rich experience in Operations Management, Business Development, Client Servicing, Team ... - 2019 Oct 12
... PROFESSIONAL ENHANCEMENTS Certification in AML & KYC (Anti Money Laundering & Know Your Customer) from IIBF, Mumbai. PROFESSIONAL PROFILE Over 12 year’s rich experience in Operations Management, Business Development, Client Servicing, Team ... - 2019 Oct 12
Computer Operator Accountant
Mumbai, Maharashtra, India
... KYC The documents which we are reviewing while opening the account are as below – Source of Wealth AML Checklist Cash Sweep Form W-9 Form TLM Reconciliation TLM Message Maintenance (Clearing Operator Intervention, Checking - Set missing, Delete ... - 2019 Feb 28
... KYC The documents which we are reviewing while opening the account are as below – Source of Wealth AML Checklist Cash Sweep Form W-9 Form TLM Reconciliation TLM Message Maintenance (Clearing Operator Intervention, Checking - Set missing, Delete ... - 2019 Feb 28
Staff training, Counselling, Over all Administration .Net working.
Dombivli, Maharashtra, India
... Dec 2008 till April 12th 2010 SYNOVATE,3RD Floor AML centreMahakaki Rd. industrial estate Off.Mahakali caves rd Andheri(E) Mumbai 400093 As Senior research consultant Social research: Training team for Mapping of HIV high risk (female sex worker, ... - 2018 Sep 12
... Dec 2008 till April 12th 2010 SYNOVATE,3RD Floor AML centreMahakaki Rd. industrial estate Off.Mahakali caves rd Andheri(E) Mumbai 400093 As Senior research consultant Social research: Training team for Mapping of HIV high risk (female sex worker, ... - 2018 Sep 12
Data Oracle
Mumbai, MH, India
... Working on (Anti-Money Laundering) AML project for Abu Dhabi Co-operative Bank Identify the data issues and provide solutions for resolution. Academic Qualifications Degree and Date Institute Major and Specialization Percentage B.E COMP- May 2015 ... - 2017 Sep 11
... Working on (Anti-Money Laundering) AML project for Abu Dhabi Co-operative Bank Identify the data issues and provide solutions for resolution. Academic Qualifications Degree and Date Institute Major and Specialization Percentage B.E COMP- May 2015 ... - 2017 Sep 11
Senior associate
Mumbai, MH, India
... AML (Anti-Money Laundering) Checks: oWe do AML check before the client’s benefits are settled. oChecks are done against the clients receiving scheme to ensure that the receiving scheme of the client is a registered once. oChecks are done on the ... - 2017 Sep 01
... AML (Anti-Money Laundering) Checks: oWe do AML check before the client’s benefits are settled. oChecks are done against the clients receiving scheme to ensure that the receiving scheme of the client is a registered once. oChecks are done on the ... - 2017 Sep 01
Windows Server Information Technology
Mumbai, MH, India
... CORE COMPETENCIES • Alliance Access/Entry • Alliance Gateway • SWIFT Net Link • Alliance Web Platform • MI Channel • Alliance Connect • Patch management • AML Solution • Installation • Patch Upgrade • Hardware Security Module • Troubleshooting • ... - 2017 Aug 20
... CORE COMPETENCIES • Alliance Access/Entry • Alliance Gateway • SWIFT Net Link • Alliance Web Platform • MI Channel • Alliance Connect • Patch management • AML Solution • Installation • Patch Upgrade • Hardware Security Module • Troubleshooting • ... - 2017 Aug 20
Project Developer
Mumbai, MH, India
... 6.0, Control-M Team Size 20+ Duration May 2016 – Till Date Role Team Lead Description With effects to the need to comply with Global Regulations & Sanctions (like FATCA etc) & to minimize the practice of AML, comes the inception of Next Gen Tool. ... - 2017 Apr 11
... 6.0, Control-M Team Size 20+ Duration May 2016 – Till Date Role Team Lead Description With effects to the need to comply with Global Regulations & Sanctions (like FATCA etc) & to minimize the practice of AML, comes the inception of Next Gen Tool. ... - 2017 Apr 11
Head Chef
Mumbai, MH, India
... :3 years Catering course,Dadar Institute : Completed training of B.OS.S..H.U .E.T and passed the Examination in IMO & China offshore Total working Experience : 30 years :Worked as a Head Chef with Aden Services, at Sierra Leon (AML) & Guina (Nimba ... - 2017 Jan 21
... :3 years Catering course,Dadar Institute : Completed training of B.OS.S..H.U .E.T and passed the Examination in IMO & China offshore Total working Experience : 30 years :Worked as a Head Chef with Aden Services, at Sierra Leon (AML) & Guina (Nimba ... - 2017 Jan 21