talent skill-regulatory-essential-documents

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

Sandeep Kumar · @luc

Assistant manager, safe towers pvt ltd.

1+ Years

Ppap documents 5s 7qc tools team management

Sushrut Nannore · @sushrut

Business Analyst, Wipro Technologies Ltd

2+ Years

Navi Mumbai, India

1. Letter of Credit 2. Trade Documents 3. Incoterms 4. Bill of Lading 5. Certificate of Origin 6. UCP 600 7. Shipping Documents 8. Export/Import Regulations 9. Document Examination 10. Fraud Detection

ABIN DAMODAR · @abindamodar

CIVIL ENGINEER, AD BUILDERS

4+ Years

Narikode, India

Master Diploma in Architectural Design (AutoCAD 3DS Max VRay Revit)Course on ETABS Essential Primavera STAAD PRO Word Excel

Ishwar Gorintla · @ishwargorintla

senior associate, knovaone

2+ Years

Microsoft office ability to work in a team maintain records and documents critical thinking

Vineet Kaithal · @vinitc

Senior Executive, Bharat Financial Inclusion Ltd

1+ Years

Gurugram, India

Excel canva customer retention fraud detection documents verification team worker hard work

ROGER NIPU · @nrrsjc

Fresher

Thane, India

Microsoft Excel Tally ERP 9 Legal Drafting Docket Files Management Legal Documents Organization MH-CIT Communication Skills Attention to Detail

Kuchi Karthik · @kuchikarthik

Associate/Executive, Carelon Global solutions

1+ Years

Hyderabad, India

Clinical research Clinical data management Pharmacovigilance Regulatory affairs Ms office

Shreyas K K · @suryatheboss

Personal Assistant, Google India

6+ Years

Bengaluru, India

FinancialReporting RiskAssessment InternalControls TaxCompliance AuditPlanning DataAnalysis RegulatoryCompliance FraudDetection ProcessImprovement AccountingStandards

K N Sneha · @snehakn

business advisory associate, Accenture Solutions Private Limited

4+ Years

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

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

Ritesh thorat · @riteshpthorat

Fresher

clinical research clinical trial management pharmacovigilance clinical Data management clinical trial clinical phases clinical SAS regulatory affairs medical coding

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

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

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

Mohammadsoeb saiyed · @mohammadsoeb

senior officer, Noori Edu. and Charitable trust

4+ Years

Financial Analysis Credit Risk Management Decision Making Attention to Detail Communication Skills Customer Service Analytical Thinking Problem-Solving Regulatory Knowledge Teamwork Time Management Adaptability Integrity Negotiation Skills Technology Proficiency

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

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