talent skill-risk-assessment - Lucres

Talent Search

Kavitha Krishnan

Subject Matter Expert

9+ years

Bengaluru, India

E-commerce Fundraising Data Analysis Risk Assessment Cross-cultural Communication Grant Writing Program Evaluation Community Development Crisis Management Spanish Proficiency

Junior Accountant

1+ years

New Delhi, India

Microsoft Excel : Intermediate II Investment Banking Digital Marketing Book Keeping Tally Prime Process Optimization Effective Leader Analytical Work Efficiency inquisitive Prioritization Financial Data Management Adaptability Precision Risk Assessment Financial Research Information Research Verbal and Written Communication

Area Recovery Operations Head

9+ years

Kochi, India

Negotiation Risk assessment Conflict resolution Data analysis Strategic planning Stakeholder management Problem-solving Process improvement Compliance management Customer service

Product Manager

2+ years

Bengaluru, India

Resource management Agile methodology Risk assessment Cross-functional collaboration Budget planning Quality assurance Stakeholder communication Time management Problem-solving Team leadership

Bcom

Thrissur, India

financial reporting data analysis risk assessment compliance auditing tax planning budget analysis forecasting internal controls forensic accounting business valuation

Chandra sekhar Gundala

kyc Analyst

1+ years

Chennai, India

kyc analysis risk assessment compliance regulations customer service communication skills problem solving attention to detail relationship management telephone etiquette data entry

sarika vangapally

Quality specialist

Fresher

CDD AML KYC RISK ASSESSMENT EDD SAR TRANSACTION MONITORING OFAC WORLD CHECK. FATF SANCTION SCREENING LEXIS NEXIS

project engineer

1+ years

AutoCAD Project Management Construction Management Environmental Engineering Risk Assessment Quality Control Cost Estimation.Engineering Problem Solving Communication Technical skills Leadership Teamwork Time Management Analysis Construction

Syed Shoaib S K

Transaction Risk Investigator

2+ years

Anti money laundering Risk Assessment

Pavan Kumar Regalla

Data Annotator

26+ years

AutoCAD Geotechnical engineering Construction management Project management Surveying Environmental engineering Transportation engineering Building codes Risk assessment.

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

Jighyasu Sharma

Assistant Manager

2+ years

Fraud Investigations power BI Fraud Risk Assessment Dispute Management Market Research BSS project managememt