About mohamed riyas:
An Enthusiastic Finance Professional with 6 years of proven experience in Client On-Boarding, AML Investigation and Fraud prevention with good understanding of reporting regulatory requirements of various bodies. Proficient with Microsoft Outlook, Excel, Word and Adobe Acrobat. Extensive knowledge and methodologies for researching and analysing Compliance Issues
Experience
An Enthusiastic Finance Professional with 6 years of proven experience in Client On-Boarding, AML Investigation and Fraud prevention with good understanding of reporting regulatory requirements of various bodies. Proficient with Microsoft Outlook, Excel, Word and Adobe Acrobat. Extensive knowledge and methodologies for researching and analysing Compliance Issues
Education
Bachelor in Business Administration in Finance from Calicut University
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Jobs near Bengaluru, Bengaluru Urban
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Landmark Group
2 weeks ago
iimjobs Bangalore, India Full timeLead - FMCG (Beauty Category) · Lead - FMCG (Beauty) is responsible for category coordination with stores and central team overseeing sales and margin delivery for FMCG (Beauty) categories across the country in alignment with the 4 pillars of SPAR - Value, Choice, Freshness and ...
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International Voice Process
2 days ago
Direct apply
Buzzworks Business Services Pvt Ltd Bengaluru, IndiaInternational Voice Process · **Responsibilities**: · **Salary**: ₹100, ₹450,000.00 per year · **Benefits**: · - Health insurance · - Leave encashment · - Provident Fund · Schedule: · - Night shift · - US shift · Supplemental pay types: · - Performance bonus · Shift availability: ...
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iimjobs Bangalore, India Full timeAs a Air Haul Manager, you will be responsible for executing carrier operations for the assigned city/region. · You will work closely with internal stakeholders including Fulfillment Centers, Sort Centers, Network Design, S&OP, Line haul and Last Mile operations team. · You wil ...
