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Vice President, Auditor (Financial Crimes)
BNY Mellon Capital Management Corp
Permanent Job
Pune
,
India
5-7 years
Anti-Money Laundering
usa patriot act
planning
Financial Crime regulatory and legislative requirements
Word
co-ordination
Organisation
Interpersonal Skills
Influencing Skills
Visio
bank secrecy act
Presentation Skills
US laws rules and regulations
audit methodologies
Powerpoint
Financial Crime Audit
Sanctions
Teamwork Skills
OFAC
Communication Skills
Excel
a month ago
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