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Deepshikha .. is listed as Manager - banking CSC e-Governance at CSC e-Governance Services India Limited, a company with 1643 employees, based in Ranchi, Jharkhand, India. AeroLeads shows a matched LinkedIn profile for Deepshikha ...
Deepshikha .. previously worked as Manager at Csc E-Governance Services India Limited and Deputy Manager at Hdfc Bank. Deepshikha .. holds Master Of Business Administration - Mba, Finance And Marking from Reginal College Of Management.
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A competent learner with an analytical bent of mind with more thn10years of progressive experience in banking and financial services with specific exposure to client on-boarding, service quality, compliance and banking operations. Around 5 to 9 years of KYC Experience. 3-5 years’ supervisory experience. Has in depth understanding of KYC/ AML / EDD regulations. Experience in implementation / optimization of automated transaction monitoring or KYC system. Strong knowledge of the laws application to money laundering including the bank secrecy act, USA Patriot Act, and OFAC. Knowledge of global KYC requirements is preferred.Work Experience: more thn 10 yearsIndustry Type:
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Delhi, India
Currently associated with the HDFC Bank, Bangalore number one leading bank of India’s a Deputy Manager, handling the entire gamut of operations including New Client on-boarding, reconciliation, transaction monitoring, forex transaction handling, audit compliance and administrations. Handled operations process which includes - Account opening process/.
Bangalore
The major responsibility under compliance was to Handling KYC Migration projects of Standard chartered bank’s FIG client (included Europe, Africa, Asia etc regions), KYC on-boarding of new and existing clients Preparing the client due diligence comply with all additional country requirements, Doing regulatory search on the clients, Find the.
Other employees you can reach at csc.gov.in. View company contacts for 1643 employees →
Parvez Siddique
Colleague at Csc E-Governance Services India Limited
Saharanpur, Uttar Pradesh, India, India
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PC
Prem Csc
Colleague at Csc E-Governance Services India Limited
Vikarabad, Telangana, India, India
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PS
Phool Singh Mothiya
Colleague at Csc E-Governance Services India Limited
Karauli, Rajasthan, India, India
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SK
Sanjay Kumar Prajapati
Colleague at Csc E-Governance Services India Limited
Azamgarh, Uttar Pradesh, India, India
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AK
Awnish Kumar Singh
Colleague at Csc E-Governance Services India Limited
Mahrajganj, India, India
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VP
Vicky Patil
Colleague at Csc E-Governance Services India Limited
Katol, Maharashtra, India, India
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SB
Shubham Batham
Colleague at Csc E-Governance Services India Limited
Indore, Madhya Pradesh, India, India
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IO
Intertenment Online Info
Colleague at Csc E-Governance Services India Limited
Khandwa, Madhya Pradesh, India, India
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GS
Govind Sahu
Colleague at Csc E-Governance Services India Limited
Rajnandgaon, Chhattisgarh, India, India
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SS
Shashi S Shukla
Colleague at Csc E-Governance Services India Limited
Ranchi, Jharkhand, India, India
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Quick answers generated from the profile data available on this page.
Deepshikha .. works for CSC e-Governance Services India Limited.
Deepshikha .. is listed as Manager - banking CSC e-Governance at CSC e-Governance Services India Limited.
Deepshikha .. is based in Ranchi, Jharkhand, India while working with CSC e-Governance Services India Limited.
Deepshikha .. has worked for Csc E-Governance Services India Limited, Hdfc Bank, and Standard Chartered Bank.
Deepshikha ..'s colleagues at CSC e-Governance Services India Limited include Parvez Siddique, Prem Csc, Phool Singh Mothiya, Sanjay Kumar Prajapati, and Awnish Kumar Singh.
You can use AeroLeads to view verified contact signals for Deepshikha .. at CSC e-Governance Services India Limited, including work email, phone, and LinkedIn data when available.
Deepshikha .. holds Master Of Business Administration - Mba, Finance And Marking from Reginal College Of Management.
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