About Sivakami Sundaram :
My passion is Banking operations and Client Onboarding KYC compliance FATCA CRS checks. Creative and good at implementing ideas and,
Experience
I'm a BCOM graduate with First class distinction and Completed MBA Banking and Finance, With 8 years of experience in KYC Corporate Banking operations and Client Onboarding and Servicing, FATCA SME and worked with various MNC Foreign bank's and got awards and appreciations
Education
MBA Banking and Finance, Certification in AML and KYC, FATCA UAT testing and implementation BAU
Professionals in the same Banking / Loans sector as Sivakami Sundaram
Other users who are called Sivakami
Jobs near Singapore
-
Senior Software Engineer
Found in: Talent SG 2A C2 - 1 week ago
Quinnox Solutions Pte Ltd SingaporeSenior Software Engineer (Devsecops platform) · Job Description: · Desire to be a hero, campaigning DevSecOps practice in software engineering battlegroundBachelors degree in a relevant field (i.e. IT, Computer Science or Software Engineering)At least 8 years of professional soft ...
-
Franchise Business Analyst
Found in: Talent SG 2A C2 - 3 weeks ago
LINKEDCORP HR CONSULTANCY PTE. LTD. Singapore $60,000 - $90,000 per yearRoles & Responsibilities · Location: Tagore lane · OBJECTIVES: · To ensure continuity and development of franchisee business and align · with master franchise guidelines and to promote and close business · relationship which helps to achieve target sales. · RESPONSIBILITIES: · A. ...
-
Receiving Officer
Found in: Talent SG C2 - 6 days ago
Shangri-La Singapur, Singapore PermanentShangri-La International Hotel Management Ltd. · Job Summary: · Responsible for checking all goods received to ensure that they meet the prescribed quantity and quality set by the various user departments. · Ensures and controls the food safety hazards (Biological, Chemical a ...