talent skill-aml - Lucres

Talent Search

cordinator

1+ years

Bengaluru, India

ProblemSolving Communication TeamLeadership TimeManagement EventPlanning CustomerService ProjectManagement Multitasking OrganizationalSkills ComputerSkills

Poornakumar Nanjan

Key Account Manager

1+ years

Thudiyalur, India

Develop something from scratch with DevOps carrying out operations for your complex technical projects. Amazon Seller Support professional with a proven track record in resolving seller inquiries or optimize your existing systems in a pinch. A comprehensive IT team can solve any software issue optimizing product listings and ensuring a seamless e-commerce experience. * Committed to providing excellent customer service and leveraging extensive knowledge of Amazon’s policies to assist sellers in achieving success. * Adept at troubleshooting and guiding sellers through various challenges fostering positive relationships to drive growth within the Amazon marketplace.

Finance Intern

Fresher

MSExcel MSWord BasicAccounting Criticalthinking MSPowerPoint ProblemSolving Adaptability TeamLeder

Maintenance Supervisor

2+ years

Vasco Da Gama, India

TeamLeadership EquipmentMaintenance PreventiveMaintenance SafetyCompliance Troubleshooting ProjectManagement CommunicationSkills TechnicalKnowledge ProblemSolving Trainingand Development

Senior Associate

5+ years

Fundservices Bankingoperations AML/KYC

Data Analyst

5+ years

Hyderabad, India

Python Data Analyst SQL PowerBI Data Scientist Statistical Analysis and Modeling Machine Learning Data Manipulation and Cleaning Data Visualization Azure ML Communication Skills Flask Streamlit

Operations Manager

12+ years

 AML and Sanctions Regulations  Suspicious Activity Reporting (SAR)  Financial Crime Operations  Regulatory Compliance  Investigation and Analysis  Problem-Solving  Decision-Making  Stakeholder Collaboration  Presentation Skills

PRIYANKA KATARIA

Operations Manager

11+ years

KYC and AML checks chargeback outward clearing

pavithra padtharev

Partner sourcing

Fresher

problem-solving relationship management financial analysis regulatory compliance teamwork decision-making data analysis project management AML KYC Risk Management

Customer Success Manager

10+ years

CustomerSuccessManagement Customerrelationship management Dataanalysis and insights Accountmanagement Cross-functionalcollaboration Troubleshootingand decision-making Teamleadership and mentoring Excellentpeople skills CustomerOnboarding and Adoption Analyticalthinking ConflictResolution StartupExperience

sarika vangapally

Quality specialist

Fresher

CDD AML KYC RISK ASSESSMENT EDD SAR TRANSACTION MONITORING OFAC WORLD CHECK. FATF SANCTION SCREENING LEXIS NEXIS

Attention to detail Investigation skills Compliance Risk assessment Transaction monitoring Reporting AML regulations Case management Teamwork. Communication skills

business advisory associate

3+ years

Complianceknowledge Investigationskills Riskassessment Anti-moneylaundering (AML) regulations Dataanalysis Duediligence Frauddetection Regulatoryrequirements Customerverification Reportwriting

Web Developer

Fresher

Bengaluru, India

AWS Python C Java CSS HTML JavaScript CreativeThinking LogicalReasoning Problem-Solving TeamLeadership