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Hire the best Transaction Processing Specialists in Chennai, IN

Check out Transaction Processing Specialists in Chennai, IN with the skills you need for your next job.
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  • $150 hourly

    • 0.0/5
    • (0 jobs)
    Languages : English, Tamil Experienced as AML & KYC Analyst with in-depth exposure to Screening and Travel Rule. Prepared to manage risk, design, and implement profitable goals for companies. Through detailed research records and with solid communication skills, I will always maintain a high level of customer service for clients and employers. Highlights of Work Experience Incorporated knowledge about Anti Money Laundering (AML), Sanctions & Terrorist Financing (STF), Enhanced Due Diligence, Customer Due Diligence (CDD), Anti Bribery Corruption (ABC), Regulators. With Indepth knowledge of AML Legal and Regulatory issues of laws, Suspicious Activity Reporting (SAR) Requirements. Certified QA, with good experience in Screening and Travel Rule with VASP and user-based approach. Having in-depth knowledge on Transaction Monitoring (TMS). Having good exposure with Refinitiv and other world check tools.
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    Anti-Money Laundering
  • $10 hourly

    • 0.0/5
    • (0 jobs)
    Objective Seeking a challenging career in an organization that offers ample opportunities and to gain more knowledge by implementing what I possess, in all endeavors., Experience Summary 2.2 years of experience in KYC (CDD, EDD and Screening processes), 4.5 years of experience in Account opening and Account Maintenance operations. 3 years of experience in Anti Money Laundering (Transaction monitoring unit).
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    Anti-Money Laundering
    Writing
    Account Management
    System Monitoring
  • $15 hourly

    • 0.0/5
    • (0 jobs)
    Chartered Accountant with nearly 30 years of experience offering comprehensive financial and accounting services. Dedicated to helping businesses optimize their financial performance and achieve sustainable growth. 🔸 Proficient in providing a wide range of services in finance, accounting and taxation. 🔸 Skilled in utilizing advanced accounting software and tools to streamline financial processes and enhance efficiency. 🔸 Excellent communication and interpersonal skills, fostering productive relationships with clients, colleagues, and stakeholders. Now, as a freelancer, I provide the following services: 🔸 Accounting/Book keeping and related services: • Bookkeeping in various accounting software such as MYOB, Quick Books • US Tax Compliance • Bank Reconciliation • Account receivable and payable management • Payroll maintenance in XERO, MYOB, and Quick Books 🔸 Legal Drafting services - Refer below the inclusive list of agreements that I can draft for you: 1. LLC Operating Agreement 2. Partnership Agreement 3. Employment Contracts & Service Contracts 4. Non Disclosure Agreements 5. Start-Up Contracts 6. Lease & Rental Agreements 🔸 Accounting and audit services for Self-Managed Superannuation Funds Australia wide, which include the following: • Setting up of a new fund in the software BGL SF 360 • Monthly Processing and reconciliation of superfund’s bank accounts • Matching revenues & investments and finalization of superfund’s accounts • Preparation of annual financial statements along with member statements and annual tax return. • Preparation of customized report packages typical to the client’s requirements. • Liaison with Auditors in Australia that includes preparation of customized audit work papers and detailed electronic referenced reports explicit to client’s requirements
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    Microsoft PowerPoint
    Microsoft Power BI
    Xero
    MYOB Administration
    Transaction Data Entry
    Data Entry
    Project Finance
    Corporate Law
    Bookkeeping
    US Taxation
    Finance & Accounting
    Microsoft Excel
    Intuit QuickBooks
    Bank Reconciliation
  • $30 hourly

    • 0.0/5
    • (0 jobs)
    Myself mathangi williams from chennai where trying to do freelance job and have an professional experience of 6 year in medical billing. I do have calling experience is US calling, chat and as transcriber. Good customer service in chat and calling have great knowledge in excel also high typing speed. I have a toddler that is the reason choose for freelancing . I can assure the work delivery on time and with quality. Expert in excel, typing, US calling, client handling, quality check , denial management and RCM, high fluency in english , hindi and tamil. Thank you Mathangi patrick williams
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    Medical Transcription
    Medical Records
    Call Center Management
    Quality Control
    Quality Assurance
    Quality Audit
    Customer Analysis
    Chat & Messaging Software
    Microsoft Excel
    Transcript
    Transaction Data Entry
    Denial-of-Service Attack Mitigation
    Medical Billing
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