compliances Search Results
Filters
Motivated retail professional with a strong foundation in customer service, retail store operations and food service. Known for providing friendly and... View More
Top Skills
To work in an organization where I can optimally utilize and enhance my knowledge and skill, through continuous learning while achieving our mutual go... View More
Top Skills
Certifications
- HR Management Assesment
Accomplished finance professional with a First-Class Bachelor’s degree in Commerce and over five years of extensive experience in the finance domain. ... View More
Top Skills
Certifications
- Business Analyst Certification by LearnTube
- Asset Management Certification by Great Learning
- Management Consulting Certification by Jobaaj
Energetic legal and compliance professional having experience of handling data privacy, corporate, forex and other compliance/ legal matters.
Top Skills
Certifications
- OneTrust Certified Privacy Professional
- ISO 27001 Compliant Cyber Security from LinkedIn Learning
- CIPM Prep - Privacy Operational Life Cycle from LinkedIn Learning
An Accounting and Taxation Professional, member of ICAI and possess expertise in tax law compliances coupled with adequate functional knowledge of Fin... View More
Top Skills
Accomplished and results-driven Finance Professional with over 12 years of experience in strategic financial planning, corporate finance and risk mana... View More
Top Skills
"Results-driven professional with years of experience in operations, finance, and business management. Demonstrated success in driving efficiency, exe... View More
Top Skills
Highly self motivated, detail oriented and Performance driven manager finance with 10+ years of experience. Ability to multitask and good decision mak... View More
Top Skills
Certifications
- ITT Training
- GMCS
Dynamic housekeeping professional with extensive experience at JLL,Roseate Hotels and Resorts,Taj,ITC adept at enhancing guest satisfaction through ef... View More
Top Skills
Well-qualified financial systems leader offering demonstrated skill and success in managing internal accounting processes, improving controls and stre... View More
Top Skills
Certifications
- BRANCH BANKING AUDIT SEMINAR, Bankers Institute of the Philippines, Inc, 12/01/20, Manual regulations for banks., Power and scopes of authority of rural banks., Discussion of what is rural banks, DOSRI (Directors, Officers, Stockholders and Related Interests), RPT (Related Party Transaction) Bank services and transactions., Anti-money laundering., Deposit and borrowing operations.
- BASIC BANKING REGULATION AND COMPLIANCE (BBRC), CARD MRI Development Institute, Inc., 03/01/20, Manual regulations for banks., Power and scopes of authority of rural banks., Discussion of what is rural banks, DOSRI (Directors, Officers, Stockholders and Related Interests), RPT (Related Party Transaction) Bank services and transactions., Anti-money laundering., Deposit and borrowing operations.
- EFFECTIVE REPORT WRITING, CARD MRI Development Institute, Inc., 01/01/20, Determining the objective of the report., Prepare an outline of the report., Editing of the draft report., Collecting required materials for the report., Studying and examining the fact findings.