talent skill-financial-crime-prevention

aml analyst, icici bank ltd

1+ Years

Noida, India

transaction monitoring customer due diligence sanctions screening regulatory compliance risk assessment investigation techniques suspicious activity reporting know your customer (KYC)AML technology solutions financial crime prevention

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

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

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

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

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