Subject: Re: Job | Tech Support Remote Screening
From: Ravikant Sharma <[email-masked]>
To: [email-masked]
Date: Wed, 27 Jan 2021 09:12:42 +0530

Not able to view Details? Learn More

Job Title
Job | Tech Support Remote Screening

7962 Applicants

View All

Ravikant Sharma
Having so much expertise in Transaction Monitoring, Investigating the unusual/Suspicious activities (Alerts and cases), Decision making, public domain search, identity the Red Flags, Transaction pattern, precise documentation of findings which substantiate the decision of SAR filings. Having good Knowledge on regulators, law enforcement, agencies & theirs guidelines of USA, UK and India, such as FATCA, BSA ACT, FATF, OFAC, USA PATRIOT LAW, FINCEN, NCA, Sanctions screening, KYC, Name screening, International Payments- SWIFT, CDD, Enhance Due Diligence, PRA and compliance, Swift 102M and many more. Troubleshooting of Hardware, Software, Networks. Analysts of Transaction Monitoring, LAN, WAN, Routing, Operating Switch Base 24 and ESQ While Errors Finder. Maintaining of MIS, Banking and Switch Transaction, Risk & Compliance or Management, Troubleshooting and supportive tools for smooth operations and providing end to end process to respective clients.

Shortlist

Reject

Current Designation Senior Associate
Current Company WNS Globle Services
Notice Period Currenlty serving notice period
Previous Designation Analyst and Managed Executive
Previous Company Financial Software And Systems

Contact Details
Mobile:

Exp
4 Yrs 3 M

CTC

Location

Not Able to View Details? Learn More
Preferred Location: Bengaluru / Bangalore, Chennai, Gurgaon
Education
Bachelor of Arts
Magadh University, Bodh Gaya
B.A
Magadh University
Key Skills
Anti Money Laundering, KYC, MS Office Word, Banking, Due Diligence, Transaction Analysis, Aml, Fraud Detection, Risk Management, Finance, Operations, STR, Sanction, Compliance, Powerpoint, Technical Support, blockchain, Investigation, Fraud, Risk Analyst, SAS

Shortlist

Reject

You can call us at 1800 102 5558 and mail us at  [email-masked]

Report a problem