Aml, Kyc, Process Improvement, Customer Due Diligence

Ms Excel, Microsoft Outlook, Word, Risk Assessment, Financial Security Compliance, Kyc, Powerpoint, Countering Financing of Terrorism, Customer Due Diligence, Anti Money Laundering

lending , Excel, Aml, Bpmn, Frd, Brd, Powerpoint, Lean Six Sigma, Fair Practices Code, Core Banking BA, IRAC, CRS, FATCA, NPCI, NPA, Deposits, Rbi, Kyc, Payments

ERP data entry, Invoice clearance, Fund Transfer, Share monitoring, Legal Compliance, Transaction execution, Payment confirmation

CRM system, Lead Generation, Sales, Kyc