dheeraj varma
Banking / Loans
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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