compliance, banking laws, and regulations Search Results
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Ankur Mathur
Dynamic banking professional with extensive experience at Nainital Bank Limited, excelling in banking operations and compliance. Proven track record i... View More
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Reshma Poojari
Banking and Finance Professional with over 9 years of strong experience and skills gained from a reputed bank in India. Accomplished in Financial Crim... View More
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Certifications
- Junior Associate of the Indian Institute of Bankers (JAIIB)
- Certification in Foreign Exchange Facilities to Individuals from Indian Institute of Banking & Finance
- Certified Anti Money Laundering Investigator (CAMI).
Thy Rith
With a robust background at Webster Bank, I excel in banking systems and regulatory compliance, enhancing operational efficiency by 30%. My expertise ... View More
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Kirstie Wheeler
Dynamic banking professional with a proven track record at Banner Bank, excelling in transaction processing and customer relationship development. Rec... View More
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ASEMOTA SAMUEL NOSA
Experienced teller skilled banking professional with superior attention to detail and highly ethical nature. Dedicated to maintaining optimal security... View More
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Shailja Tiwari
To become a key asset to the organisation by implementing the knowledge to the greatest extent possible and thereby contributing meaningfully to the o... View More
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Madison Spent
Dynamic and reliable professional with a strong background in customer service and financial operations, honed at Midland Community Bank and Starbucks... View More
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TAM DO
* I have been a Central Processing Support Officer at CommerceWest Bank in Irvine specializing in serving Money Services Business (MSB) clients for al... View More
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Jasmine A. Holmes
Enthusiastic and professional, thriving on being part of and leading successful and productive teams. Quickly grasping and new ideas and concepts, exc... View More
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Sarita Das
Dynamic Deputy Manager with over 3 years of experience leading high-performing teams in the retail sector. Proven expertise in staff management, strat... View More
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Certifications
- SAP Business One - Gained comprehensive knowledge of SAP Business One, including key functionalities such as financials, inventory management, and reporting
- Association of mutual funds in India - Certified Mutual Fund Distributor (AMFI) with a strong understanding of mutual fund products, regulatory compliance, and client advisory services
- Insurance regulatory and development authority of India - IRDAI-certified Insurance Advisor with expertise in insurance products, regulatory compliance, and client relationship management.