About Ashok Arora:
Performance driven Business Analyst with 6+ years of experience in Financial Crime Industry with the knowledge of KYC, EDD, CDD, Sanctions Screening, KYC Remediation, Transaction Analysis & Transaction Monitoring.
Experience
With a formal background in AML/KYC, paired with proven success in various LOBs – KYC Remediation, Transaction Monitoring, KYC, CDD, EDD, Periodic Reviews, Sanctions Screening and Transaction Analysis.
Education
MBA
Professionals from different sectors near Noida, Gautam Buddha Nagar
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Jobs near Noida, Gautam Buddha Nagar
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SAP GTS Functional Consultant
Found in: Appcast Linkedin IN C2 - 3 days ago
Sopra Steria Noida, IndiaTotal Experience – 06 to 10 Years · Location – Noida & Chennai · Job Description · Primary Skill: SAP Functional GTS · Secondary Skill: SAP SD · Job Description: · SAP GTS consultant (1-2 years of experience) must act as E2E responsible for the given GTS Topics (Compliance / Cus ...
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PHP Developer
Found in: Appcast Linkedin IN C2 - 2 days ago
Dinesh Gahlot New Delhi, IndiaCompany Description · Dinesh Gahlot is a leading provider of innovative and cost-effective solutions in search engine optimization, internet marketing services, website design and development, content writing, and online reputation management. We deliver results through our flexi ...
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Data Engineer
Found in: Appcast Linkedin IN C2 - 3 days ago
Battery Smart Gurugram, IndiaPosition: Data Engineer · Education: B.Tech · Experience: 2-3 years · Department: Technology · Roles and responsibilities: · 1. Demonstrate expertise in SQL query design and optimization. Write ETL processes to extract, transform, and load data from various sources. · 2. Proficie ...
