Talent Acquisition AssociatePune, State of Maharashtra, India
associateJ.P.Nagar 15th cross Signal, State of Karnataka, India
An accomplished professional with the strong knowledge of Banking and Finance willing to work on the position of Senior Banking Analyst in an organization where I will get a chance to improve all my skills and knowledge and deploy same for organizational growth. Skills & Competencies • Banking Operations (Institutional/Corporate Account opening/Maintenance) • Anti-Money Laundering and Regulatory Compliance/ Client Due-Diligence. • Sanctions Names and Data Readiness practices. • Identifying Entity Group Structure, Ultimate Beneficial Ownership and Key Controller • Suspicious Alert Reporting & Transaction monitoring • Analysis and Documentation such as, Certificate of Incorporation, MOA & AOA’s. • Knowledge of IT systems and the latest all Microsoft Office products. • Ability to quickly learn new systems and applications. • Self-motivated and a team member who can also work independently.
ManagerCalicut, Union Territory of Andaman and Nicobar Island, India