talent skill-regulatory-compliance

business advisory associate, Accenture Solutions Private Limited

4+ Years

Complianceknowledge Investigationskills Riskassessment Anti-moneylaundering (AML) regulations Dataanalysis Duediligence Frauddetection Regulatoryrequirements Customerverification Reportwriting

Mansi Maheshwari · @mansimaheshwari

Fresher

pharmacology drug regulatory affairs medical terminology ICD-10 coding pharmaceutical analysis healthcare compliance drug safety data management clinical coding

Ruchika Sharma · @rsharma

Manager- Legal & HR, Hummel India Private Limited

8+ Years

Faridabad, India

Advanced Excel Corporate Governance Corporate Law Team Management Regulatory Compliance Strategic Planning Board Governance Corporate Secretarial

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

Nitya Malhotra · @nityamalhotra

senior credit officer, indifi technologies private limited

2+ Years

Noida, India

financial analysis risk assessment credit evaluation loan processing regulatory compliance financial modeling credit scoring data analysis customer service problem-solving

sahil yadav · @raosahil

medical representative, suncare formulation pvt ltd

Fresher

Gurugram, India

market research branding digital marketing product launch campaign management customer segmentation competitive analysis strategic planning data analysis regulatory compliance

Sonu Chaurasiya · @sonuaml

Senior Process Associate, Genpact

2+ Years

Compliance Risk Assessment Data Analysis Regulatory Reporting Customer Due Diligence Transaction Monitoring Anti-Money Laundering Sanctions Screening Fraud Detection Investigative Research

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

Sagar Mohite · @sagarmohite

Business Analyst, Larsen & Toubro Infotech (LTI)

4+ Years

Investment Banking Trade Life cycle & Trade Processing Agile Waterfall Financial Market Asset Management SQL Cash & Position Reconciliations IntelliMatch Stakeholder Management and Communication Regulatory Reporting Trade Life cycle & Trade Processing Financial Market Asset Management Cash & Position Reconciliations SQL SAS Regulatory Reporting and Compliance

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

Aaradhana Vishwakarma · @aradhana

QMS Engineer, Skquad Electronics and Appliances Pvt Ltd

1+ Years

Bengaluru, India

Auditing Process Improvement Compliance Management Root Cause Analysis Statistical Process Control Risk Management Documentation Control Quality Assurance Supplier Quality Management QMS clauses Internal Controls Data Analysis Regulatory Compliance Audit Planning Quality Management Systems Continuous Improvement

Sushil Kumar Singh · @sushilkumar

Operations Manager, Hotel D'Consulate

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

Vinod Kumar · @kumarvinod

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

Kartik Shetty · @kbs

Partner, S B Shetty & Co

17+ Years

GST Statutory Compliance

Kuchi Karthik · @kuchikarthik

Associate/Executive, Carelon Global solutions

1+ Years

Hyderabad, India

Clinical research Clinical data management Pharmacovigilance Regulatory affairs Ms office

Nayan Thakor · @nayan

collection manger, yes bank

2+ Years

debt recovery Compliance Computer Vision

Dipakkumar Yadav · @dipakyadav

frontend developer, s o infotech pvt ltd

Fresher

Python c SQL HTML CSS javascript Java PHP Cloud Compliance

Sanjeev Singh · @sanjeevrana

Manager HR, Modern Veer Rays security force

12+ Years

Statutory compliance Payroll Contract labour act

Radha Karia · @radhakaria

Localisation - Executive, TTN

3+ Years

Mumbai, India

Media Compliance Translation Content Creation Editing

Vishal R · @vrk

Study Start up Associate, IQVIA

6+ Years

Data Analytics Excel Macros ICH-GCP Power BI regulatory essential documents CTMS TMF Drug Dev Inform Veeva Vault PSO Interactive Dashboards IRT/IWRT

Rakesh Kumawat · @rakeshkumawat

Project Manager, Kalibre Global Konnects Pvt Ltd

2+ Years

HR Payroll Processing Salary Process Team Manage Excel Compliance

Shreyas K K · @suryatheboss

Personal Assistant, Google India

6+ Years

Bengaluru, India

FinancialReporting RiskAssessment InternalControls TaxCompliance AuditPlanning DataAnalysis RegulatoryCompliance FraudDetection ProcessImprovement AccountingStandards

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