| Resume alert | Resumes 21 - 30 of 32 |
Management Data
Mumbai, MH, India
... Responsible of creating the Meta data mapping for Anti money laundering (AML) under their financial crime & compliance program and know your customer (KYC) for Raymond James Trust. Responsible for Data Mapping between the source to standard business ... - 2016 Dec 06
... Responsible of creating the Meta data mapping for Anti money laundering (AML) under their financial crime & compliance program and know your customer (KYC) for Raymond James Trust. Responsible for Data Mapping between the source to standard business ... - 2016 Dec 06
Technical Support Quality
Mumbai, MH, India
... 4.Molecular cytogenetic investigations in a novel complex variant of t(8;21)(q22;q22) with ins(15;21)(q15;q22.2q22.3) in a patient with AML-M2 subtype. Kokate P, Ahmad F, Dalvi R, Das BR, Mandava S. Cancer Genet Cytogenet. 2008 Jul;184(1):52-6. doi: ... - 2016 Sep 20
... 4.Molecular cytogenetic investigations in a novel complex variant of t(8;21)(q22;q22) with ins(15;21)(q15;q22.2q22.3) in a patient with AML-M2 subtype. Kokate P, Ahmad F, Dalvi R, Das BR, Mandava S. Cancer Genet Cytogenet. 2008 Jul;184(1):52-6. doi: ... - 2016 Sep 20
Sofware Architect, Developer, Lead, Java, J2EE, Webservice, Unix, SQL
Mumbai, MH, India
... There was an urgent requirement to establish AML and T24 data for Jamaica to be transferred to Sagicor for processing. Project Overview: Customer extracts from T24 and Prime along with SWIFT messages for Jamaica jurisdiction are transferred by SFTP ... - 2016 Sep 09
... There was an urgent requirement to establish AML and T24 data for Jamaica to be transferred to Sagicor for processing. Project Overview: Customer extracts from T24 and Prime along with SWIFT messages for Jamaica jurisdiction are transferred by SFTP ... - 2016 Sep 09
Data Warehouse
Mumbai, MH, India
... ETL Consultant Duration: Dec’2010 – Feb ‘2011 There are 27 reports developed for the AML. The reports are based on the performance of Transaction Details, Account, customer, branch, products. The highlighted Reports are Transaction Details, Customer ... - 2016 Jun 09
... ETL Consultant Duration: Dec’2010 – Feb ‘2011 There are 27 reports developed for the AML. The reports are based on the performance of Transaction Details, Account, customer, branch, products. The highlighted Reports are Transaction Details, Customer ... - 2016 Jun 09
Project Manager
Mumbai, MH, India
... •Scrums, Scrum of Scrums, Burndown charts •Areas of Business Knowledge include: •Financial -KYC - Know Your Client, AML - Anti Money Laundering; MDM •Pharma - Clinical Trials, FDA •Healthcare - EHR / EMR; HIPAA 5010;ICD 10, EDI, Health Care ... - 2016 Apr 05
... •Scrums, Scrum of Scrums, Burndown charts •Areas of Business Knowledge include: •Financial -KYC - Know Your Client, AML - Anti Money Laundering; MDM •Pharma - Clinical Trials, FDA •Healthcare - EHR / EMR; HIPAA 5010;ICD 10, EDI, Health Care ... - 2016 Apr 05
Management Project
Mumbai, MH, India
... Knowledge of Anti Money Laundering (AML), Bank Secrecy Act (BSA), Comprehensive Capital Analysis and Review (CCAR) and Dodd-Frank Act. Working knowledge and understanding of Suspicious Activity Reporting (SAR),and OFAC reports. Knowledge of Teradata ... - 2016 Apr 05
... Knowledge of Anti Money Laundering (AML), Bank Secrecy Act (BSA), Comprehensive Capital Analysis and Review (CCAR) and Dodd-Frank Act. Working knowledge and understanding of Suspicious Activity Reporting (SAR),and OFAC reports. Knowledge of Teradata ... - 2016 Apr 05
Management Customer
Mumbai, MH, India
NAVNEET KAUR Contact No.: 997******* E-Mail: acr5sd@r.postjobfree.com PROFESSIONAL PROFILE A dynamic professional with 2 Years experience in KYC, KYB and AML Excellent problem solving & troubleshooting skills and can manage multiple tasks ... - 2015 Oct 21
NAVNEET KAUR Contact No.: 997******* E-Mail: acr5sd@r.postjobfree.com PROFESSIONAL PROFILE A dynamic professional with 2 Years experience in KYC, KYB and AML Excellent problem solving & troubleshooting skills and can manage multiple tasks ... - 2015 Oct 21
Management Project
Mumbai, MH, India
... and managing the regional client integration function to ensure on-boarding practices are in line with regulatory changes (Dodd Frank and EMIR) * Work Closely with KYC, AML, Credit, Legal and Operations teams to bring Prime Services clients onboard. ... - 2015 Feb 16
... and managing the regional client integration function to ensure on-boarding practices are in line with regulatory changes (Dodd Frank and EMIR) * Work Closely with KYC, AML, Credit, Legal and Operations teams to bring Prime Services clients onboard. ... - 2015 Feb 16
Management Service
Thane, MH, India
... of Applications/Softwares : CRISIL Software - Risk Assessment and Management tool,O2MS - E-Statement generating software, AML - Anti money laundering tool,IFAMS/IProcure - Software for purchase department for invoicing and fixed asset management, ... - 2014 Dec 18
... of Applications/Softwares : CRISIL Software - Risk Assessment and Management tool,O2MS - E-Statement generating software, AML - Anti money laundering tool,IFAMS/IProcure - Software for purchase department for invoicing and fixed asset management, ... - 2014 Dec 18
Technical Support Project
Thane, MH, India
... For this purpose AML programmes had been written and executed. Language: Arc Macro language Software: ArcInfo Workstation Platform: UNIX Education M.Tech. (Remote Sensing), First class (74%), Bharathidasan University, Tiruchirappalli, Tamil Nadu ... - 2014 Sep 08
... For this purpose AML programmes had been written and executed. Language: Arc Macro language Software: ArcInfo Workstation Platform: UNIX Education M.Tech. (Remote Sensing), First class (74%), Bharathidasan University, Tiruchirappalli, Tamil Nadu ... - 2014 Sep 08