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4-6 tahun
6-10 tahun
10-15 tahun
Lebih dari 15 tahun
Team Leader (Acting as an Ops Manager) @TaskUs2022 ~ Sekarang
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Operations Manager / Team Leader / Team Manager
Dalam satu bulan
a challenging position in which I can deploy all my expertise and knowledge that will be an asset to the company. Work Experience Team Leader (Acting as an Ops Manager) • TaskUs (Mohali) JanuaryPresent Managing the day-to-day planning and operations of my team & the process ( Payment Compliance, KYC (CDD, EDD, PEP, RCA), AML, Sanctions, Fincrime ). Ensuring delivery of Client KPIs / targets including day to day service levels, customer experience, quality and compliance measures. Leading and motivating people and other leads & helping them in their overall development. Managing team / LOB performance and achieving KPIs
Sudah bekerja
Full-time / Tertarik bekerja jarak jauh
Lebih dari 15 tahun
DAV College Ambala
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Business/Commerce, General
Senior Manager @India International Bullion Exchange IFSC Ltd.2022 ~ Sekarang
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Dalam enam bulan
Exchanges, ensuring compliance as per exchange & SEBI norms. JanuaryFebruary 2017 Deputy Manager BSE Ltd. • Conducting the audit/inspection of member brokers, ensuring compliance as per exchange & SEBI norms. Preparing reports and MIS related to inspections. • Analyzing vast quantities of data during investigations of frauds, unauthorized trading & other market abuse and preparing reports on the dealings/ position of clients, to detect various market manipulation activities. • Verifying KYC documents, CDD and EDD for clients as per the prescribed AML & KYC guidelines. • Ensure members’ compliance with the regulatory framework specified by the ...
Full-time / Tertarik bekerja jarak jauh
10-15 tahun
IIPM
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Finance and Marketing
Full-time / Tertarik bekerja jarak jauh
10-15 tahun
中國科技大學
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資訊管理科Global Standards Manager(Customer Risk Monitoring) @HSBC2017 ~ 2018
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Customer Due Diligence Manager
Lebih dari satu tahun
Sudah bekerja
Full-time / Tertarik bekerja jarak jauh
4-6 tahun
University of New South Wales
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Bachelor of Commerce ( Finance and International Business)Paket Perekrutan Paling Mudah dan Efektif, Pilihan Ratusan Perusahaan
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Definition of Reputation Credits
Technical Skills
Specialized knowledge and expertise within the profession (e.g. familiar with SEO and use of related tools).
Problem-Solving
Ability to identify, analyze, and prepare solutions to problems.
Adaptability
Ability to navigate unexpected situations; and keep up with shifting priorities, projects, clients, and technology.
Communication
Ability to convey information effectively and is willing to give and receive feedback.
Time Management
Ability to prioritize tasks based on importance; and have them completed within the assigned timeline.
Teamwork
Ability to work cooperatively, communicate effectively, and anticipate each other's demands, resulting in coordinated collective action.
Leadership
Ability to coach, guide, and inspire a team to achieve a shared goal or outcome effectively.