beBee background
Professionals
>
Hyderabad
Chandra Shekar

Chandra Shekar

FOREX - AML & KYC

Accounting / Finance

Hyderabad, Hyderabad

Social


About Chandra Shekar:

To be associated with a progressive organization that gives me opportunities to grow professionally and also contribute to the growth of the organization.

Experience

Handling Retail Foreign Exchange in the bank which comprises of foreign exchange products - Inward, Outward Remittance, Forex Cards and NRI. Ensuring of AML and KYC while processing the LRS and Non LRS transaction

Education

Bachelor's of Engineering and Technology

Professionals in the same Accounting / Finance sector as Chandra Shekar

Professionals from different sectors near Hyderabad, Hyderabad

Other users who are called Chandra

Jobs near Hyderabad, Hyderabad

  • Work in company

    Equity Dealer

    Perfect Books

    The key responsibilities include acquiring and onboarding new clients for Stock Market, Forex, trading platforms. · * Acquire and onboard new clients for Stock Market, Forex, and trading platforms* Manage and grow existing client relationships to increase trading volumes and rete ...

    Hyderabad Region

    1 month ago

  • Work in company

    EDD Analyst III

    confidential

    Team Role: · This role is for the KYC EDD Analyst III as part of the operations function in the Compliance team, reporting to the Team Manager Compliance operations. In this role, Compliance EDD Analyst - III will be responsible to manage the specialty case work streams. In this ...

    Hyderabad / Secunderabad, Telangana

    5 days ago

  • Work in company

    Team Lead-Compliance Analyst

    Blackbaud India

    Acting as a second line of oversight within the Compliance function ensuring high-quality onboarding risk assessment and ongoing monitoring of charities and crowdfunding campaigns across the platform. · ...

    Hyderabad

    3 weeks ago