
Sujith Surendra Nath
Banking / Loans
About Sujith Surendra Nath:
Banking professional with 12 years of experience
Experience
- Solid history of success in ensuring detailed and prompt investigation of all AML incidents cases.
- Capable of addressing AML-related queries and mitigating risks by identifying and understanding potential threats.
- Critical thinker with knowledge of decreasing errors in audits by applying internal controls and following set policies.
- Remarkable acumen in recognising areas of regulation breaches and preventing future violations by evaluating compliance-related functions.
- Possess ability to prioritise in deadline-driven environment and leverage multitasking skills.
Education
Masters in Business Administration
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Jobs near Keralasseri, Palakkad
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The Redlands Ashlyn group of companies started its operations in the year 1989 and is the leading supplier of wide range of gold jewellery equipment and purity testing machines weighing machines gold melting furnaces farming machineries etc across India and abroad. · ...
Thrissur, Kerala2 weeks ago
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We are looking for a detail-oriented and responsible Assistant Manager – Finance & Accounts to manage day-to-day accounting operations, · Manage day-to-day accounting entries including purchase, sales receipts payments. · ...
Thrissur, Kerala1 week ago
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+This is a full-time, on-site role located in Thrissur for a Human Resources Assistant. · +Provide support in various HR activities including recruitment, employee onboarding, benefits administration, · Maintaining HR records. · + ...
Thrissur, Kerala3 weeks ago