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sarika vangapally

Quality specialist

Fresher

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

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

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

Pavan Kumar Regalla

Data Annotator

26+ years

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

Jighyasu Sharma

Assistant Manager

2+ years

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

Syed Shoaib S K

Transaction Risk Investigator

2+ years

Anti money laundering Risk Assessment

Site Engineer

6+ years

Chennai, India

Construction Management Quality Control Structural Analysis Project Planning Environmental Compliance Risk Assessment Surveying Cost Estimation Contract Negotiation Scheduling Procurement Management Vendor Management Safety Regulations Compliance Blueprint Reading Payment Processing Performance Evaluation Construction Site Management Site Logistics Conflict Resolution Communication Skills

1 (current)

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