About Akshay Moye:
Experienced in transaction monitoring and Trade based anti-money laundering
Experience
A Certified Anti-Money Laundering Investigator (CAMI), Indian Institute of Banking & Finance - AML & KYC certified & Well Experienced in Transaction Monitoring & Trade Based Anti-Money Laundering.
Education
M.com (completed from University of Mumbai - full time)
MBA in banking and finance (Pursuing from NMIMS University - Online)
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Jobs near Mumbai, Maharashtra
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Senior Writer
Found in: Talent IN 2A C2 - 2 days ago
Genesis BCW Mumbai, IndiaGenesis BCW is looking for a Senior Writer for Mumbai/Bangalore office. For this requirement we are looking for an individual who will be responsible for conceptualising, planning, researching, and writing long-form content such as blogs, thought leadership articles, newsletters, ...
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Billing, Contracts and QS
Found in: Talent IN C2 - 3 days ago
Larsen & Toubro Mumbai, IndiaQuantity Survey, Billing, Change Management · Downstream Contract Management · Monthly MIS reports. · Contracts - Vendor Management, Negotiations etc. · activities. - Final QS, Billing, Extra Item settlements, Contract Closures. · QS, Reconciliation, Downstream contract manageme ...
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AM - Finance - CA
Found in: Talent IN 2A C2 - 2 days ago
Cohire Solutions Private Limited Mumbai, IndiaAM finance- CA · Job Description: · - Handling assessments, audits and tax litigations. Coordinate with external consultants and tax authorities with respect to tax assessments and litigations. · - Handling the appellate matters with support of consultants. · - Drafting replies ...
