Manager
Scope International
مجموع سنوات الخبرة :19 years, 1 أشهر
Protecting bank from Fraudster, Criminals and Terrorist financing etc as per the guidelance provided by the bank and regulators to save the bank from reputational loss, preventing fines etc
Account opening check for CITI Bank NRI clients by doing KYC checks and opening NR accounts for the customer, Fund transfer by converting from currencies like USD, CAD, AUD, GDP, EUR to Inr, periodic review of KYC to NR customers
Its a back office for Mutual funds, working for SBI team in SIP department, nature of jobs is to process application within the TAT and book the units and deposit the cheques to the respective bank
♦ M.Com Co-operative Management in Annamalai University (2002-2004)