talent skill-kyc-analysis

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Vaibhav Khatri · @vaibhavkhatri

Financial Crime Analyst II, Aml Rightsource Pvt Ltd

2+ Years

New Delhi, India

KYC Verification

Yogesh Sharma · @yogeshs

senior research analyst, Crisil Ltd

2+ Years

Financial Data analysis Documentation KYC Quality Checks Training Reporting

Sharin Kulal · @sharinkulal

Senior Associate, SS&C Technologies

5+ Years

Fundservices Bankingoperations AML/KYC

PRIYANKA KATARIA · @priyankakatraia

Operations Manager, ICICI Bank

12+ Years

KYC and AML checks chargeback outward clearing

pavithra padtharev · @pavithravraopadthare

Partner sourcing, Live connections

1+ Years

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

Chandra sekhar Gundala · @chandragundala

kyc Analyst, Barclays

2+ Years

Chennai, India

kyc analysis risk assessment compliance regulations customer service communication skills problem solving attention to detail relationship management telephone etiquette data entry

sarika vangapally · @sarikavv

Quality specialist, Amazon

Fresher

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

Moumita Paul · @moumitapaul

Senior Manager, Axis Bank

20+ Years

Kolkata, India

AML KYC CDD EDD transaction monitoring STR filing risk assessment audit fraud detection team handling training retail banking operations

Mohana Priya · @mohana

Intermediate Representative, BNY Mellon

4+ Years

Communication Problem-solving Customer Service Time Management Teamwork Organization Microsoft Office Leadership Multitasking SLA management KYC CDD Due diligence

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

Laxmi Awati · @awatilaxmi

Data Analyst, Zensar Technologies

2+ Years

Bengaluru, India

Tableau SQL Python Statistical analysis Machine Learning Jira Advanced excel Data Analysis Business Analysis

Sunny Giri · @sunnyxgiri

Customer Support, Maxicus

Fresher

Data analysis

FIYAS K Y · @fiyas

associate operation analyst, Envestnet inc

2+ Years

data analysis

Shivam Saini · @shivamsa

BDA, cogent

1+ Years

Noida, India

data analysis

Rutuja Patil · @rutujapatil

finance intern, Niyogin fintech limited

1+ Years

Sangli, India

financial analysis ratio analysis supply chain finance secure lending unsecured lending problem solvinv credit analysis

Isha Palshikar · @imp

Financial Analyst, TresVista Analytics

2+ Years

Pune, India

Advanced Excel Forecasting Valuation Sensitivity Analysis Data Analysis Financial Statement Analysis Monte Carlo Simulation Investment Analysis Budgeting Risk Management

Mohammed Umar Home · @mohammedumar

revenue Analyst, StayFlexi Pvt Ltd

1+ Years

cash flow analysis Pricing Strategies Balance Sheet Analysis Client Relationship Development Analytical Thinking Competitor Analysis Income Statement Analysis Price Structuring

Kiran Ban · @kiranban

Senior Associate, Nexdigm

1+ Years

Pune, India

Advanced Excel Forecasting Valuation Statistical Modeling Scenario Analysis Sensitivity Analysis Financial Reporting Audit Procedures Cash Flow Analysis Budgeting Financial Analysis

Abdulmuqit Shaikh · @abdulmuqit

Assistant Hydraulic modeller, ABCC Consultant & Contractor

7+ Years

WaterGEMS SewerGEMS QGIS AutoCAD Ms Office Data Analysis Estimation DPR Preparation Work load management Air Quality Analysis Water Quality Analysis Soil Quality Analysis BOD COD MLSS MLVSS TS estimation

Vedika Tripathi · @vedikatripathi

Treasury Management, Pernod Ricard India

1+ Years

Gurugram, India

Financial Analysis

Divya Jain · @divyajain

Senior 2, EY

6+ Years

accounting Excel Audit Research and Analysis financial analysis communication

Vaibhav Dakorkar · @dakorkar

Assistant Manager, Elecon Engineering Company Ltd

17+ Years

Vadodara, India

Budgetory Control Product Cost Analysis Revenue Analysis Project Accounting inventory valuation SAP Co Oracle PS ERP Financial Reporting Budgeting Cost Analysis Inventory Management Variance Analysis Forecasting Data Analysis Microsoft Excel SAP Process Improvement

Rohit Jindal · @rohitjindal

Sales Executive/Manager, just dial

2+ Years

finace Cash Flow analysis

Kalash Naithani · @sunshine

Customer Support, Concentrix

Fresher

Gurugram, India

communications analytical sql powerbi tableau python data analysis business analysis

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