06/1992 – 05/1995
abgeschlossen
Biowissenschaften, Life Sciences
, Indien
- Dokument_Studium_011.pdf
Fotos sind nur für registrierte Arbeitgeber sichtbar
Hier registrieren
Bankkaufmann/-frauIndien |
6 Jahre Erfahrung |
Geburtsdatum:
Staatsangehörigkeit:
indisch
41505537
06/1992 – 05/1995
abgeschlossen
05/2012 – Bis heute
Business Loan Disbursement for the SME profiles and account opening for the SME,keeping the customers data and maintain the relationship.Update and implement the policies, rules and regulations from the Central bank and help the customer for simply better
Weitere Profildaten werden sichtbar, wenn Sie sich registrieren
Zur RegistrierungWeiterbildung
04.09.2016 – 05.09.2016
abgeschlossen
Related with the SME small and Medium Scale Enterprises and the Business Loans
AML online courses will update the anti money laundering details related with account opening and operation of the customers, explaining what are measures we need to keep in kyc(know your customer) of the customer when open the account and operation and how we can prevent the money laundering.Dealing how the illegal money affecting the society and the country ,what are the different methods to laundering the money how we can safe with sanctioning the countries with trading all these are the main content of the courses
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Business Loan Disbursement for the SME profiles and account opening for the SM, keep the customers data and help the organization to maintain the relationship the and implement the policies, rules and regulations from the Central bank and help the customer for simply better with the organization