Subject: Re: Job | Tech Support Remote Screening
From: Monaash ratra <[email-masked]>
To: [email-masked]
Date: Sat, 6 Feb 2021 12:29:33 +0530

Not able to view Details? Learn More

Job Title
Job | Tech Support Remote Screening

9463 Applicants

View All

Monaash ratra
Experienced Associate demonstrated history of working in the Banking Industry. Skilled in Sanction Screening, Anti money Laundering, knowledge on SWIFT payments, OFAC regulations, Due diligence, Screening Individual and Companies and Training New Joiner's. Strong Professional with a B.COM (Honours) in Marketing and Finance from Amity University.

Shortlist

Reject

Current Designation Anti Money Laundering Executive
Current Company Tata Consultancy Services Ltd.
Notice Period 3 Months
Previous Designation Not Mentioned
Previous Company Not Mentioned

Contact Details
Mobile:

Exp
1 Yr 7 M

CTC

Location

Not Able to View Details? Learn More
Preferred Location: Delhi / NCR, Ahmedabad, Mumbai
Education
MBA/PGDM
Narsee Monjee Institute Of Management Studies (NMIMS)
B.Com
Amity University
Key Skills
Tally, Accounting, Gst, MS Office, Anti Money Laundering, Sanction, KYC, Compliance, STR, Due Diligence, Financial Due Diligence, transaction investigation, Trade Finance

Shortlist

Reject

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

Report a problem