talent skill-financial-crime-prevention

Srikanth Rallabandi · @srikanthrallabandi

Senior Manager Branch Head, HDFC BANK LTD

15+ Years

Hyderabad, India

Critical thinking Statistical analysis Problem-solving Decision-making Attention to detail Data interpretation Performance metrics Goal setting Data visualization Report writing Team collaboration Risk assessment Regulatory compliance Fraud detection Investigative research Compliance auditing Suspicious activity detection Financial crime prevention Transaction analysis Due diligence

pradeep kumar · @pradeepkumars

Operations Manager, citi bank

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

Nikky Gupta · @nikkygupta

Senior Process Associate, Tata Consultancy Services (TCS)

4+ Years

Gurugram, India

fraud prevention fraud investigation fraud detection credit card fraud detection debit card fraud detection digital payment fraud detection fraud analysis

Pramoda G · @psgowda

production, Honada

Fresher

Honnali, India

team leadership sports coaching athletic training event management sports psychology sports nutrition injury prevention sports marketing sports medicine

Rohit Kulkarni · @rkulkarni

Fresher

Pune, India

Financialanalysis

Hariprasad Bhimanpalli · @hariprasadhb

Fresher

financialmodelling

Pinky Sah · @pinkysah

Project Manager in Finance and Operations, xplore tech services pvt Ltd

1+ Years

Kolkata, India

Financial Budgeting budget forecasting variance Analysis financial reporting financial analysis Trello Asana Ms excel

Ajaykumar Gupta · @ajg

Financial Analyst Trainee, Invact Metaversity

1+ Years

Advanced Excel Financial Analyst Financial Model MIS Dashboard MS Office

Dinesh babu A · @goatdinesh

Assistant Manager, Axis Bank

2+ Years

Coimbatore, India

Financialanalysis Riskmanagement Accounting Investmentbanking Financialmodeling Creditanalysis Wealthmanagement Auditing Budgeting Financialreporting.

Sayedsohel Kalaigar · @sayedsohel

business development manager, IVF access

1+ Years

Communication Tools financial modelling advance Excel financial analyst

Abhinav KR · @nobil

Accountant, finprov pvt ltd

2+ Years

Coimbatore, India

accounting software data analysis financial reporting budgeting financial modeling auditing tax preparation financial statements inventory management financial planning

Vedika Tripathi · @vedikatripathi

Treasury Management, Pernod Ricard India

1+ Years

Gurugram, India

Financial Analysis

Kunteppa Basatti · @kunteppa

ITES Executive, iMerit technology services pvt Ltd

1+ Years

Financial analysis Financial Modelling Advanced Excel IBM SPSS Advanced Power Bi

Kartik Tyagi · @kartiktyagi

Credit Intern, Auxilo

Fresher

financial modelling financial management data analytics Data Virtualization

Aashish kumar · @aashishkr

Transaction Risk Investigator, Amazon India

1+ Years

Customer Service Communication Customer Experience Customer Satisfaction Negotiation Phone Etiquette Problem Solving Resolving Issues Risk Mitigation Fraud Prevention Dispute Resolution

Sangameshwar Biradar · @sangameshwar

Process Associate, Genpact

4+ Years

Bengaluru, India

Banking Process AML data analysis investigative skills risk assessment fraud detection regulatory compliance pattern recognition critical thinking attention to detail fraud prevention communication skills

Khalid Kachroo · @khalidkachroo

Analyst, eClerx Pvt Ltd

3+ Years

Financial Modelling

Spoorti Kammar · @srk

Fresher

Financial Modelling

Rahul Jain · @rjain

Financial Analyst, Trueblue

1+ Years

Financial research Financial Modelling Budgeting strategic thinking Ms office

Komal Mohapatra · @komalm

Finance Intern, InvestHub Financial Services

Fresher

Mumbai, India

MSWord MSPowerPoint MSExcel Accounting KYC Derivatives TradeLifeCycle FeesandExpense Management FinancialMarkets ValuationMultiples FinancialStatement SLA BasicPython Responsiveness Teamwork AccountingStandards FinancialResearch FinancialModelling

YASH KAPOOR · @yashkapoor

accounts assistant, omenta pharma pvt ltd

2+ Years

New Delhi, India

financial analyst financial modeling advance excel Communication Tools banking transactions

NAGANJANEYULU CHALLA · @naganjaneyulu

Sales Executive, Adama pvt limited

10+ Years

Vinukonda, India

financial analysis risk management financial modeling budgeting forecasting investment analysis financial reporting data analysis accounting economics

Likith H M · @liki

Process Associate, Amazon India

3+ Years

Financial analysis Budgeting and Forecasting Taxation Financial management Market Research

Manohar Shetty · @nivaan

Dy General Manager Finance, Signet Excipients Private Limited

18+ Years

Mumbai, India

Financial Reporting Financial Compliance Cost Management Financial planning Financial Analytics Process Automation Risk Management Internal Controls Budgeting & Forecasting Corporate Finance Working Capital Management Treasury

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