beBee background
Professionals
>
Hyderabad
dheeraj varma

dheeraj varma

banking

Banking / Loans

Hyderabad, Hyderabad

Social


About dheeraj varma:

Relationship Management & Business Development: (Ensuring stability of income, exploring new income, managing portfolio, providing business solutions). Credit/Financial Analysis & Deal Structuring: (Analysing Financial Statements, using credit knowledge, deal structuring, processing renewal/enhancement). Compliance & KYC (Know Your Customer) / AML (Anti-Money Laundering): (KYC on-boarding/review, reviewing investor documents, Transaction Monitoring, reviewing transactions for Money laundering activities).

Experience

Relationship Management & Business Development: (Ensuring stability of income, exploring new income, managing portfolio, providing business solutions). Credit/Financial Analysis & Deal Structuring: (Analysing Financial Statements, using credit knowledge, deal structuring, processing renewal/enhancement). Compliance & KYC (Know Your Customer) / AML (Anti-Money Laundering): (KYC on-boarding/review, reviewing investor documents, Transaction Monitoring, reviewing transactions for Money laundering activities).

Education

banking and kyc experince

Professionals in the same Banking / Loans sector as dheeraj varma

Professionals from different sectors near Hyderabad, Hyderabad

Other users who are called dheeraj

Jobs near Hyderabad, Hyderabad

  • Indian Bank

    2 weeks ago

    Iram Hr Consultancy Services Hyderabad, Nizamabad, Sangareddy

    The candidate will be tagged to two bank branches and work with managers and teams to promote ABSLI products. · ...

  • Skywings Advisors Hyderabad, Nellore, Vijayawada

    Manage portfolio of existing clients and acquire new HNI clients. · ...

  • New Era Technology Hyderabad, Telangana

    We are seeking a seasoned Matillion Developer with deep expertise in Snowflake and a solid understanding of banking or financial services data. This role is pivotal in designing, building, and maintaining robust ETL pipelines that support high-performance data operations and regu ...