talent skill-regulatory-reporting

Lucres

Talent Search

Clear all

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

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

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

Kuchi Karthik · @kuchikarthik

Associate/Executive, Carelon Global solutions

1+ Years

Hyderabad, India

Clinical research Clinical data management Pharmacovigilance Regulatory affairs Ms office

Pooja Balaji · @poojabalaji

Tax Associate, PWC

1+ Years

EXCEL WORD PYTHON FATCA CRS AEOI REPORTING

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

Shreyas K K · @suryatheboss

Personal Assistant, Google India

6+ Years

Bengaluru, India

FinancialReporting RiskAssessment InternalControls TaxCompliance AuditPlanning DataAnalysis RegulatoryCompliance FraudDetection ProcessImprovement AccountingStandards

Pratyush Kumar · @pratyushv

Finance Officer, Partnering Hope Into Action Foundation

1+ Years

Patna, India

Accounting Reporting Taxation Procurement

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

Chethan Nayak · @chethannayak

Accounts Trainee, Recoup health

1+ Years

zoho books Microsoft Excel Reporting Financial reporting Financial analysis accounts management cash flow statement Documentation Tools

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

Surya Prakash k · @suryaprakashk

Auditor, Vanishree CA

Fresher

MS office Tally prime Accounting knowledge Financial Reporting

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

Rahil Arora · @rahilarora

Article Assistant, Asheesh Garg & Associates

3+ Years

MS Office Accounting Taxation Reporting Auditing Team Work Invoicing

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

Ashutosh Gautam · @ashugautam

Data Analyst, SkillLync

Fresher

Indore, India

Python Tableau MySQL Excel Powerbi Web Scraping Reporting AWS NumPy Pandas Tkinter

Yogesh Sharma · @yogeshs

senior research analyst, Crisil Ltd

2+ Years

Financial Data analysis Documentation KYC Quality Checks Training Reporting

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

Ajeet A · @ajee

Associate Accounts payable, UST.

3+ Years

Financial Reporting Oracle Accounts Payable SAP Tally Communication Multilinguistic

soumya angadi · @soumyaangadi

Recruitment Executive, Next Learn Technologies

Fresher

Recruitment MSExcel ScreeningCandidates sourcingcandidates reporting CommunicationTools Talentacquisition

Ganesh Saini · @gns

Deputy manager, Axis Max Life Insurance

Fresher

Jaipur, India

• Sales & Target Achievement MS Excel & Reporting Communication & Negotiation CRM Tools & System Usage

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

Talent Search

Home

About Us

Contact Us

Blog

Pricing

FAQ

© 2025 Lucres. All Rights Reserved.

Talent Search

Filter

Locations

Skills

Home

About Us

Contact Us

Blog

Pricing

FAQ

© 2025 Lucres. All Rights Reserved.