kyc operations Search Results
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Dynamic Business Banking Associate at Accenture with a proven track record in KYC operations and effective planning. Recognized with the Core Value Ch... View More
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Certifications
- Lean certified – PEP
- Coursers: Excel skills for business
- Coursers: Financial analytics and Tally ERP
Accurate Senior Analyst with exceptional teamwork, leadership and communication skills. Over 2 years of experience working on large-scale Data Asset p... View More
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Certifications
- ●Certificate Course on Using ANOVA, POWER BI DESKTOP, TABLEAU, Descriptive statistics to analyze data in R to create an interactive mind map, Office Vibes from COURSERA
- ●Certificate Course on Advance Learning for GOOGLE SHEETS.
- ●SQL Essentials Certificate from Linked In Learning
I have held the title of a chartered accountant in both Hong Kong and Australia for more than a decade. I have honed my skills in auditing and financi... View More
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Successfully mitigated financial risks through robust KYC process and training initiatives,enhancing team productivity.To obtain a challenging and res... View More
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To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solv... View More
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Deputy Manager Band II Deputy manager with a proven track record in banking operations, ensuring efficient daily functions and effective resolution of... View More
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Banking operations expert with skills in identifying business opportunities, managing financial operations, & streamlining processes related operation... View More
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A process advisory lead (SME) with experience in regulatory compliance and process automation, with a strong background in risk assessment and KYC pro... View More
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Certifications
- NSDL-DEPOSITORY & NISM Mutual fund
Experienced KYC/AML Analyst with over 2.5 years in financial compliance, proficient in CIP/KYC processes and advanced analysis techniques. Results-dri... View More
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Over 8+ years of experience in the Private Equity Operations & Banking Industry Currently deliver in Private Equity for Client onboarding & KYC operat... View More
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Certifications
- End to End AML KYC (Anti-Money Laundering and KYC), Udemy
- NISM in Derivatives Dealer module & Mutual fund distributor module
- MS-CIT