| Resume alert | Resumes 31 - 35 of 35 |
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
Manager Management
401107, India
... Ensuring monitor unit activity against AML policy and fraud free. . Developing productivity regular report with analytic to the current, future resources plan and current flexitime position. . Developing resources plan on a regular basis(weekly, ... - 2013 Nov 08
... Ensuring monitor unit activity against AML policy and fraud free. . Developing productivity regular report with analytic to the current, future resources plan and current flexitime position. . Developing resources plan on a regular basis(weekly, ... - 2013 Nov 08
Project Pvt Ltd
Mumbai, MH, India
... • Migration of different solutions like SAS DDS, AML, COREP, CI and PM from Test to Production. • Responsible for doing new data warehouse set up on Production which includes creating servers, libraries, flows on SAS Management Console. • Data ... - 2013 Jan 27
... • Migration of different solutions like SAS DDS, AML, COREP, CI and PM from Test to Production. • Responsible for doing new data warehouse set up on Production which includes creating servers, libraries, flows on SAS Management Console. • Data ... - 2013 Jan 27