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上級
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条件に合うものが見つかりませんでした。
India
भारत
Chandigarh, Chandigarh, India
Chandigarh, India
Chandigarh, चण्डीगढ़, भारत
Chandīgarh, Chandigarh, Chandigarh, India
Gandhinagar, Gāndhīnagar, Gujarat, India
Gandhinagar, Gāndhīnagar, गुजरात, भारत
Gujarat, India
Gāndhīnagar, Gujarat, India
Gāndhīnagar, गुजरात, भारत
Hong Kong
Hong Kong Island, Hong Kong
गुजरात, भारत
चंडीगढ़, Chandigarh, चण्डीगढ़, भारत
चण्डीगढ़, भारत
Management / Business
Customer Service
Finance
IT
銀行／保険／金融
1年未満
1〜2年
2〜4年
4〜6年
6〜10年
10〜15年
15年以上
AI Smart Matching
On
IIPM
University of New South Wales
इंडियन इंस्टिट्यूट ऑफ़ प्लानिंग एंड मैनेजमेंट
India
भारत
Chandigarh, Chandigarh, India
Chandigarh, India
Chandigarh, चण्डीगढ़, भारत
Chandīgarh, Chandigarh, Chandigarh, India
Gandhinagar, Gāndhīnagar, Gujarat, India
Gandhinagar, Gāndhīnagar, गुजरात, भारत
Gujarat, India
Gāndhīnagar, Gujarat, India
Gāndhīnagar, गुजरात, भारत
गुजरात, भारत
चंडीगढ़, Chandigarh, चण्डीगढ़, भारत
चण्डीगढ़, भारत
フルタイム
Excel
PowerPoint
Word
Google Drive
AML
Adaptability
CDD
Communication Skills
Cost Analysis
Google Sheets
No
Yes
5-10 people
15+ people
1ヶ月以内
6ヶ月以内
1年以上
Customer Due Diligence Manager
Operations Manager / Team Leader / Team Manager
產品經理
Master of Business Administration (MBA)
Bachelor
2017
2006
Current company
Off
Select all
BSE Ltd.
Bank of China Hong Kong
DHANI LOANS & SERVICES LTD (Indiabulls)
Dhani Stocks Ltd.
Edelweiss Capital Ltd.
HSBC
Hang Seng Bank
IBM Daksh
India International Bullion Exchange IFSC Ltd.
TaskUs
リモートワークに興味あり
非フリーランス
English - ビジネスレベル
Chinese - ビジネスレベル
English - 流暢
French - 初心者
Hindi - ビジネスレベル
Hindi - ネイティブまたはバイリンガル
Panjabi - 流暢
Sanskrit - 初心者
English
Chinese
4〜6年
6〜10年
10〜15年
15年以上
  • 既読の検索結果を除く
  • Show all experiences
Avatar of Rohit Aggarwal.
Avatar of Rohit Aggarwal.
Rohit Aggarwal
Team Leader (Acting as an Ops Manager) @TaskUs
・
2022 ~ 現在
Operations Manager / Team Leader / Team Manager
1ヶ月以内
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
Excel
Word
PowerPoint
就職中
フルタイム / リモートワークに興味あり
15年以上
DAV College Ambala
・
Business/Commerce, General
Avatar of Puneet Kanwar.
Avatar of Puneet Kanwar.
Puneet Kanwar
Senior Manager @India International Bullion Exchange IFSC Ltd.
・
2022 ~ 現在
6ヶ月以内
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 ...
MS Office
Leadership Skills
Adaptability
フルタイム / リモートワークに興味あり
10〜15年
IIPM
・
Finance and Marketing
Avatar of the user.
Avatar of the user.
課金ユーザー企業は利用可能
產品經理
1年以上
Word
PowerPoint
Excel
フルタイム / リモートワークに興味あり
10〜15年
中國科技大學
・
資訊管理科
Avatar of the user.
Avatar of the user.
課金ユーザー企業は利用可能
Global Standards Manager(Customer Risk Monitoring) @HSBC
・
2017 ~ 2018
Customer Due Diligence Manager
1年以上
cdd
KYC
AML
就職中
フルタイム / リモートワークに興味あり
4〜6年
University of New South Wales
・
Bachelor of Commerce ( Finance and International Business)

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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.