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Pune, MH, India
... Extra Curricular Activities Achievements / Awards Details Know Your Company 1st Prize in KYC Competition in P.C.C.O.E college Business Plan 1st Prize Inter Department Competition in P.C.C.O.E Avishkar – Selected for zonal level Research Project ...
- 2017 Aug 27
Pune, MH, India
... Technical Skills Tools: Pega PRPC, KYC FrameWork Web Technologies: Javascript, HTML Programming Languages: Java, J2EE, JSP,SERVLET Databases: Oracle,DB2 Certifications Pega Certified Lead System Architect (CSA v7) Certified System Architect (CSA v6 ...
- 2017 Jun 14
Pune, MH, 411014, India
... Assignments Audited: ICICI Securities limited Mangal Keshav Securities Limited Edelweiss Capital Finance Limited JM Financials RAMI Investments Area Reviewed: KYC Compliance Risk Management Operations Audit Compliance Audit Mutual fund distribution ...
- 2016 Dec 30
Pimpri-Chinchwad, MH, 411019, India
... ( Opening NRI, Savings & Current accounts as well as Life Insurance, Credit cards, Home loan, Personal loan, Car loan etc.) KYC & AML knowledge in detail... x Laibility Account Sourcing. Provide customer service and product information. Distributing ...
- 2016 Sep 23
Pune, MH, India
... Verification and Scrutiny of executed documents such as : Loan documents, security documents, KYC Documents, Constitution Documents, accepted sanction terms Coordinating with clients for execution of documents required for disbursal. Liaising with ...
- 2016 Sep 13
Pune, MH, India
... 3.JEWEL Loan : • Following KYC rules and regulation for opening jewel loan account. • Finding value of jewelry and purity through appraiser. • Maintaining jewelry vault stock register. • Updating of jewelry stock record in system. • Tallying ...
- 2016 Jun 19
Pune, MH, India
... TWO WHEELER LOAN Designation : Credit & Payment Executive Period : 05th June 14 to till date Work Profile: Disbursed payment of dealer payment in PACT ( BANKING SOFTWARE) Checking the files and KYC document, CIBIL, SOA, of customer Send credit ...
- 2016 Jun 14
Pune, MH, India
... Follow KYC process as per RBI norms. . Resolving different A/C related Queries. . Providing Information regarding foreign exchange currencies. . Preparing manual annexure. . Taking Queries for Redemption. . Organization : ICIT INSTITUTE OF ...
- 2015 Jan 05
Pune, MH, India
... Optimization in Deutsche Bank Client: Deutsche Bank Duration: Jul 2012 to Dec 2012 Organization: HCL Primary Role: Consultant Description : This project deals with the Know Your Customer (KYC) work of the corporate customers of Deutsche Bank. ...
- 2014 Oct 25
Pune, MH, India
... Project Module:- (CE/DAD,HOGAN/CIX,VRU,KYC/CBD, IB2) Responsibilities:- Analysis of Requirements to understand the application domain and flow. Design test scenario, Estimates, Requirement tractability matrix Test case design, ensuring peer review ...
- 2014 Sep 11