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

  • Samaveda Capital Hyderabad, Telangana

    We are seeking a versatile and driven Investment Banking professional to join our lean, high-growth team. · Deal Execution: Lead financial modelling, valuation analysis (DCF, LBO, comparable companies), and due diligence processes for M&A and capital raising transactions. · Mater ...

  • Oaktree Capital Management, L.P. Hyderabad

    The Operations analyst will assist in Bank debt Settlements related to traded by the Investment teams across all strategies. · Reviewing, processing and maintaining loan documents for closing LSTA primary and Secondary trades including Par and Distressed. · Coordinating with trad ...

  • Wells Fargo Hyderabad, Telangana

    We are seeking a Commercial Banking Portfolio Associate to research complex financial and credit information for commercial business or high net worth customer loan packages according to business unit standards within Commercial Banking Portfolio Management functional area. · ...