talent skill-aml - Lucres

Talent Search

Filter

Locations

Skills

aml

Industry

Accounting and Finance Advertising and Public Relations Agriculture and Farming Architecture and Construction Arts and Design Entertainment Automotive Aviation and Aerospace Banking and Investment Beauty and Cosmetics Biotechnology and Pharmaceuticals Business Administration and Management Cleaning and Janitorial Services Childcare Communication and Media Computer and Information Technology Consulting Copywriting and Content Creation Creative Writing and Publishing Customer Service and Support Education and Training Engineering Event Planning and Management Environmental Science and Conservation Fashion and Apparel Food and Beverage Fitness and Wellness Gaming Graphic Design and Visual Arts Government and Public Administration Healthcare and Medical Hospitality and Tourism Human Resources and Recruitment Insurance Information Services and Library Science Interior Design and Decoration Journalism and Reporting Law and Legal Services Logistics and Transportation Manufacturing and Production Marketing and Sales Music and Performing Arts Non-profit and Social Services Personal Care and Services Photography and Videography Product Development and Design Psychology and Counseling Real Estate and Property Management Retail Renewable Energy and Sustainability Science and Research Security and Protective Services Social Media and Digital Marketing Software Development and Programming Sports and Recreation Supply Chain and Procurement Telecommunications Translation and Interpretation Veterinary and Animal Care Web Development and Design Others

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

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

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

Maintenance Supervisor

2+ years

Vasco Da Gama, India

TeamLeadership EquipmentMaintenance PreventiveMaintenance SafetyCompliance Troubleshooting ProjectManagement CommunicationSkills TechnicalKnowledge ProblemSolving Trainingand Development

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.

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

Web Developer

Fresher

Bengaluru, India

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

1 (current)

Home

About Us

Contact Us

Blog

Pricing

FAQ

© 2024 Lucres. All Rights Reserved.