Compliance Money Laundering Reporting Officer | Habib Qatar International Exchange |
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Compliance Money Laundering Reporting Officer
5y
 
1m
₹00.0 Lac (s) / Yearly
30 Days
Current
Habib Qatar International Exchange
Pref.Location
Pune
Education
Masters Degree
University
Financial Institution
Skills
risk management closing (sales) operations financial institution activity monitor finance business administration insurance management training workshop annual energy management report billing management system service delivery reconciliation front office accounting accountability customer service microsoft office business development anti money laundering relationship management banking revenue growth ad tracking
Expected Salary
Not Disclosed
Employment Preference
Full Time
Mobile
-
Email
Work Experience
Data not Available
Educational Details
Data not Available
Professional Certificate
Data not Available
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Durgesh Assistant
Desktop Support Engineer
Delhi Delhi India
6y 5m
₹13.88 Lac(s) / Yearly 
30 Days
Current
Impact Infotech Private Limited
Pref.Location
Mumbai
Education
10th
School
Mumbai Board
Skills
Typescript Bitbucket Json Firebase Functional Requirement +View more
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Rajesh Chaudhary
Branch Head & AVP-General Banking
Panipat Haryana India
21y 1m
₹20.28 Lac(s) / Yearly 
Immediate Joi ...
Current
Bandhan Bank
Pref.Location
Ambala Nagpur New Delhi Chandigarh
Education
Post Graduation Diploma in Management – PGDM
School
MANAGEMENT EDUCATION & RESEARCH INSTITUTE
Skills
Excellent Team Leader And Customer Oriented Person Operations Sales +View more
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Manish Kumar
Process Facility Engineer
Bengaluru Karnataka India
12y 2m
₹24.75 Lac(s) / Yearly 
Immediate Joi ...
Current
TATA STEEL
Pref.Location
Bangalore Urban New Delhi Mumbai Kolkata
Education
Bachelor of Engineering – BE
School
vtu belgum
Skills
Unix Mobile App Test Script Mobile Application Testing Android (Operating System) +View more
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Vivek Kumar Upadhyay
Content Specialist at Futran Tech Solutions
Pune Maharashtra India
4y 8m
₹6.23 Lac(s) / Yearly 
60 Days
Current
Futran Tech Solutions
Pref.Location
Pune
Education
Bachelor of Technology – Btech
School
Symbiosis Institute of Technology Pune Pune (
Skills
Writer Branded Content Digital Content Content Creation Content Marketing +View more
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Dr. Shikhar S. Rao
Chief Technology Officer
Chennai Tamil Nadu India
14y 2m
₹52.5 Lac(s) / Yearly 
30 Days
Current
Centauri-AI
Pref.Location
Mumbai Pune
Education
Master Of Philosophy – Mphil
School
University Of Pennsylvania, The Wharton School
Skills
Business Analysis Stakeholder Management Clear Vision Axiom Mifid +View more