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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

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