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Citi 7 years of experience in Banking operations audit and internal control, risk and control framework, Thematic review. AML/KYC aspects review, transaction monitoring, compliance reviews, transaction monitoring, CDD and STR reporting. citi HSBC India Bank of America all banking companies
Hi Fishes! I have 3.6years of experience in analytics domain. I have working on SAS,SQL, Python and Tableau. Please refer me if there's a relevant opening in your organization.I am currently in my notice period. Thanks in advance! American Express Amazon Mastercard Flipkart Bank of America Amazon Mastercard Flipkart Bank of America Natwest group
I have 1-year exp, I working at a Saas based company in Financial Services, I am looking to get into Investment Banking Operations into an Entry-level Analyst role, in companies like Northern Trust, BNY Mellon, Societe General. Any referrals?
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Hey Guys, off topic question... My mom has a savings account in a Punjab National Bank branch. Recently while trying to do transaction branch manager is informing her account has been blocked as per SEBI directive, he is not showing any proof for the same. Now my mother does not even have a DEMAT account, nor does she have any dealings with stock market. Any suggestions on what to do regarding this? Please help with suggestions, we are completely lost as to what to do. Punjab National Bank
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