talent skill-regulatory-reporting-and-compliance

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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

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

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

Dinesh Kumar · @accountant

Accountant/Financial Analyst, Nimbus Harbor Facilities Pvt Ltd

7+ Years

Proficiency in accounting software and ERP systems Thorough knowledge of accounting principles and procedures Excellent analytical skills and attention to detail Strong leadership and communication skills Ability to prioritize and manage multiple tasks efficiently Problem-solving and decision-making abilities Understanding of regulatory requirements and compliance.

Manish Mistary · @manishm

Due Diligence Analyst, Vcheck Global

Fresher

Pune, India

Financial Analysis Financial Reporting Inventory Management Accounting Tax Compliance Due Diligence Documentation Tools Goods and Service tax Excel MS Office Communication Tools Legal Compliance Bookkeeping Account Receivable & Payable

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

Gagana M S · @gagana

Analyst 1 Software Engineer, DXC Technology India

3+ Years

Python MS Office Excel HTML CSS Problem Management Change Management Root Cause Analysis Compliance and Security Reporting and Documentation Stakeholder Communication Team Collaboration Risk Management ServiceNow ITIL Framework

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

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

Radhika Suresh · @radhia

Compliance Officer, Ifim

7+ Years

Bengaluru, India

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

Sharan Ravindran · @sharanravindran

senior consultant, Capgemini Technology Services India Limited

2+ Years

Mumbai, India

SharePoint administration microsoft teams OneDrive security and compliance power bi power apps forms

Rohit Kandari · @rohitkandari

DevOps Intern, Truminds Software Systems

Fresher

New Delhi, India

CI/CD Infrastructure as Code Kubernetes Docker Terraform AWS Monitoring and Logging Security Compliance

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

Nandini Jain · @jainnan

Senior Financial Analyst, Arcesium India Pvt. Ltd.

4+ Years

• Reconciliation and NAV • Fund Accounting and Administration • Trade Support and Settlement • Financing Reporting and Analysis • Financial Products & Alternative Investment • Financial Modelling and Forecasting

Shilbin Shibu · @shilbin

Fresher

Accounting Taxation Financial Reporting Compliance Record Keeping Audit Preparation Data Analysis Communication Attention to Detail Time Management

Shubham Jariwala · @shubhjari

Accountant/Financial Analyst, CREOFOIL

4+ Years

Import export Financial reporting Tax compliance(GST & TDS Indian accounting standards Inventory management Foreign currency transactions Audit preparation Cash flow management Vendor management Income tax return preparation and filing TCS TCS Calculation

Saloni Garg · @salonigarg

Customer Experience specialist, Trident Group

2+ Years

Ludhiana, India

Digital Marketing Analytics and Reporting E-commerce Platform Management Order Processing and Tracking Communication and Interpersonal Skills Customer Feedback Management Leadership and Team Management Performance Monitoring and Feedback Conflict Resolution within the Team Inventory Management Sales Data Analysis CRM Utilization Sales Reporting and Forecasting

Nithish Sm · @nithish

Fresher

Bagalur, India

Accounting Inventory Management Payroll Management Taxation Financial Reporting Sales Management Purchase Management GST Compliance Auditing

saran mv · @saranmv

Fresher

Attention to detail Investigation skills Compliance Risk assessment Transaction monitoring Reporting AML regulations Case management Teamwork.Communication skills

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