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

11+ Years

KYC and AML checks chargeback outward clearing

pavithra padtharev · @pavithravraopadthare

Partner sourcing, Live connections

Fresher

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

1+ 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

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

Sunny Giri · @sunnyxgiri

Customer Support, Maxicus

Fresher

Data analysis

FIYAS K Y · @fiyas

associate operation analyst, Envestnet inc

2+ Years

data analysis

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

Rohit Jindal · @rohitjindal

Sales Executive/Manager, just dial

2+ Years

finace Cash Flow 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

16+ 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

Arbaz Khan · @arbazzzzzzzzzzzz

Fresher

SQL MySQL Power BI M.S.Excel M.S.Word Python Data Analysis Data Cleaning Statistical Analysis Dashboard and Report

Beejanbee Shaik · @beejanbee

Fresher

Vijayawada, India

Data Analysis Python SQL Power BI MS Excel

penugonda Narasimha · @penugonda

Fresher

Python Data analysis Pandas Numpy

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

Nadashree Bose · @nadashree

Statistical Programmer Intern, NIMHANS

Fresher

R Python MySQL Tableau Data Analysis

Shaik Sohail · @shaiksohail

managerial accountant, moosapet lorry owners association

5+ Years

Budgeting Cost management Variance analysis Financial analysis Forecasting Strategic planning Data analysis Financial reporting Management reporting Advanced Excel

Venkatramana Thiramdasu · @venkatramana

Supply Chain Analyst, ePractice Technologies Pty Ltd

2+ Years

Power BI SQL Excel Data Analysis Python MS Office

Santhosh Kumar · @santhoshsaro

Academic Tutor, Byju's Think and Learn Pvt Ltd

3+ Years

Cybersecurity splunk Malware Analysis

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