talent skill-regulatory-compliance - Lucres

Talent Search

Compliance Officer

7+ years

Bengaluru, India

Engagements:Leadership| Ticketing | Auditing | AND OR NOT Logical Gate Operations | Risk/Issue Monitoring and Oversight Operational risk | Audit data reading and actioning | Stakeholder management | Data analysis and monitoring | Regulatory Compliance. Process Improvement: Reduction (Complexity) | Refining | Policy Development | Process Improvements |Quality Control Tools: JIRA | LMS & ERP | PR & PO | Model Studio | PCRP

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

Sushil Kumar Singh

Operations Manager

8+ years

Problem-Solving Customer Service Financial Management Strategic Planning Attention to Detail Communication Team Building Knowledge of Industry Trends Time Management Legal and Regulatory Compliance Emotional Intelligence Front Office Operation and Mangement

pavithra padtharev

Partner sourcing

Fresher

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