All professionals
Mohini Tayade
Officer · RBL Bank
3years’ experienceLinkedIn
Looking for
Bank opration, AML KYC analyst, documents verification export documentation excetive, Trade finance executive, helath care claim
Skills
STR PreparationKYC VerificationTransaction MonitoringCustomer Due Diligence (CDD)Risk AssessmentRegulatory ComplianceHome Loan Credit ProcessingCredit Analysis Memorandum (CAM)Document VerificationAdvanced MS ExcelMIS ReportingData AnalysisMS WordPowerPoint
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