Hexaware Technologies · Navi Mumbai, Maharashtra, India (On-site)
Payment investigations (returns, recalls, amendments, back-valuation), OFAC and FATF screening, fraud handling, banking operations, controls and risk elimination, automation, team leadership
at Hexaware Technologies, Navi Mumbai, Maharashtra, India (On-site). Key skills: Payment investigations (returns, recalls, amendments, back-valuation), OFAC and FATF screening, fraud handling, banking operations, controls and risk elimination, automation, team leadership.