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


  • beBeeCompliance Hyderabad / Secunderabad, Telangana

    Job Title: Compliance Officer · Overview · We are seeking an experienced Compliance Officer to join our team. In this role, you will be responsible for overseeing our corporate compliance program and ensuring that all documentation and client databases are up-to-date. · Key Respo ...


  • beBeeEnhancedDueDiligence Hyderabad / Secunderabad, Telangana

    Job Opportunity · We are seeking a highly skilled Enhanced Due Diligence (EDD) professional to conduct investigations and assessments of high-risk customers and transactions. · Responsibilities · Conducting EDD investigations and assessments to identify potential money laundering ...


  • beBeeLoan Hyderabad / Secunderabad, Telangana

    Job Opportunity · We are seeking a skilled Mortgage Processing Specialist to manage the loan application process from initial submission through to disbursement. · This role requires attention to detail, strong organizational skills, and the ability to work efficiently in a fast- ...