Manoj Kumar Bv
At present I am AML, KYC senior transaction officer with 5 years exposure in usa's leading bank service,... | Bengaluru, Bengaluru, India
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Manoj Kumar Bv’s Emails ma****@mp****.com
Manoj Kumar Bv’s Phone Numbers 91804004****
Social Media
Manoj Kumar Bv’s Location Bengaluru, Bengaluru, India
Manoj Kumar Bv’s Expertise At present I am AML, KYC senior transaction officer with 5 years exposure in usa's leading bank service, transaction monitoring, kyc docs retrieval of onboarding cases, cdd, ofac and sanction checks. Also does quality check and floor support in Mphasis Ltd. Having vast experience in banking field domestic kyc , credit documentation, risk in credit , Loan disbursement and recovery operations 3 years in kotak mahindra bank, 1 year of customer application processing and disbursal of credit in rural farm equipment finance and back end operations in L&T finance Ltd.
Manoj Kumar Bv’s Current Industry Mphasis
Manoj
Kumar Bv’s Prior Industry
Kotak Mahindra Bank
|
Mphasis
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Work Experience
Mphasis
Senior Transaction Officer
Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Kotak Mahindra Bank
Associate
Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Manoj Kumar Bv Email Addresses
Manoj Kumar Bv Phone Number
FAQ About Manoj Kumar Bv
-
Manoj Kumar Bv is located at
Bengaluru, Bengaluru, India -
Manoj Kumar Bv is a
At present I am AML, KYC senior transaction officer with 5 years exposure in usa's leading bank service, transaction monitoring, kyc docs retrieval of onboarding cases, cdd, ofac and sanction checks. Also does quality check and floor support in Mphasis Ltd. Having vast experience in banking field domestic kyc , credit documentation, risk in credit , Loan disbursement and recovery operations 3 years in kotak mahindra bank, 1 year of customer application processing and disbursal of credit in rural farm equipment finance and back end operations in L&T finance Ltd. Mphasis -
Manoj Kumar Bv currently works in the
Mphasis -
Manoj Kumar Bv specializes in
At present I am AML, KYC senior transaction officer with 5 years exposure in usa's leading bank service, transaction monitoring, kyc docs retrieval of onboarding cases, cdd, ofac and sanction checks. Also does quality check and floor support in Mphasis Ltd. Having vast experience in banking field domestic kyc , credit documentation, risk in credit , Loan disbursement and recovery operations 3 years in kotak mahindra bank, 1 year of customer application processing and disbursal of credit in rural farm equipment finance and back end operations in L&T finance Ltd. -
Manoj Kumar Bv speaks the following languages:
No languages available. -
Manoj Kumar Bv has prior experience in the following industries:
Kotak Mahindra Bank -
Manoj Kumar Bv has the following professional experience:
Mphasis , Kotak Mahindra Bank . -
You can view Manoj Kumar Bv’s
LinkedIn profile at LinkedIn URL. -
Manoj Kumar Bv’s work email addresses are
[email protected] . -
Manoj Kumar Bv works at
Mphasis
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