Dheeraj cv 1 (1)
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Experienced KYC analyst prepared to manage risk and design and implement profitable goals for companies. Through research, detailed records and solid communication skills, will always maintain a high level of customer service for client and employed at all time.
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Lakshman Rao Sadhanala CAMS is an Anti Money Laundering specialist based in Bangalore, India. He has over 15 years of experience in AML, KYC, transaction monitoring and investigations. Currently he works as a Senior Risk Consultant at KPMG performing investigations on alerted transactions. Previously he has held roles at HSBC, Amicorp Management Services, and KPMG specializing in AML compliance, policy development, transaction monitoring and client due diligence. He holds a Bachelor's degree in Commerce and Economics and is a Certified Anti Money Laundering Specialist.
sai bijji (cv)
Sai Kumar Bijji has over 8 years of experience in operations management, customer verification, fraud investigation, and quality assurance. He currently works as an AML, KYC, and CDD Lead and Team Developer for Fraud Investigations at Bank of America Continuum India Pvt. Ltd. Some of his key responsibilities include leading a team to follow AML, KYC, and CIP procedures, investigating fraud, and reporting suspicious transactions. He has received several awards for his work and contributions to process improvements.
CV.(2016)
Bhavin Patel has over 8 years of experience in the banking sector, working in roles such as business analyst, fraud intelligence analyst, and fraud analyst. He has a strong educational background including an MSc in International Marketing and PRINCE2 certification. Patel is highly motivated, focused on career progression, and has experience managing projects, analyzing data, and building relationships with stakeholders.
New resume
This resume summarizes Sourabha N's experience working as an Operations Analyst for JP Morgan Chase & Co. for over 7 years. Some of Sourabha's key responsibilities have included managing teams to meet business targets, developing strategies to improve process effectiveness, and performing thorough KYC reviews of clients. Sourabha has received several achievement awards for work performance and has demonstrated strong analytical, communication, and problem-solving skills.
Subhash C.1
Subhash C has over 4 years of experience in compliance, operations, and finance roles. He has a MBA in finance and relevant experience at Herbalife India, DBOI Global Services, and ING Vysya Bank. His responsibilities have included KYC analysis, compliance monitoring, investigating transactions, and preparing reports. He is seeking new assignments where he can manage risk and help companies achieve profitable goals.
Alex Cassar CV November 2015
Alex Cassar has experience as an EDD/KYC manager and specialist at several banks including Barclays and RBC Europe. He holds a BSc in Sport and Exercise Management as well as qualifications in coaching and languages. His skills include client onboarding, KYC remediation, conducting due diligence reviews, and ensuring compliance with AML regulations. He is proficient in Microsoft Office, possesses strong analytical abilities, and enjoys keeping up with regulatory changes.
Shree cv revised wo pic
- Sridevi Rayamuthu is seeking a position that allows her to learn, contribute, and help others grow professionally.
- She has over 12 years of experience in compliance, account opening procedures, and operational risk management for companies like TCS, IGSL, ABN Aces, and Wipro BPO.
- Her experience includes knowledge of regulatory compliance, KYC procedures, customer due diligence, and quality assurance. She has also led teams and transitioned processes internationally.
Raghav resume latest
B. Vijay Raghav is seeking a challenging position in general and life insurance operations where he can utilize his abilities to meet professional and personal goals. He has over 13 years of experience in insurance claims processing, customer due diligence, and benefits administration for clients in India and the UK. His experience includes roles at ICICI Lombard, KPMG, Mercer, and Steria where he managed motor theft claims, conducted periodic customer screening, administered health benefits, and performed anti-money laundering checks.
Abhishek Kumar
Abhishek Kumar has over 12 years of experience in operations management, process management, credit risk management, and team leadership. He is currently a Team Leader at Tata Consultancy Services working on credit risk processes for Deutsche Bank in the UK. Previously he worked as an Account Assistant at Ravian Pharmaceuticals. He holds an MMS in Finance and a BCOM degree.
Sahnawaz Rahman - ANZ
This document contains Sahnawaz Rahman's resume. It summarizes his career objective, strengths, education, projects, and work experience. He has over 10 years of experience in finance and accounting roles for companies such as ANZ Bank, EXL, and Ernst & Young, and seeks a challenging position to contribute to an organization.
Resume Aug 2015
Himanshu Batta is currently working as a Senior Analyst at Barclays Shared Services in Noida since August 2013. He has over 10 years of experience in banking and finance. He has previously worked as an Assistant Manager at HDFC Bank and Kotak Mahindra Bank. Himanshu holds a graduate degree from IP University and is currently pursuing his MBA from Symbiosis University. His roles have included credit risk analysis, financial statement review, and transaction auditing. He is proficient in various banking software and has strong communication and analytical skills.
Resume_Sasmita_padhy updated
This document is a curriculum vitae for Sasmita kumari padhy that summarizes her professional experience and qualifications. She has over 4 years of experience in anti-money laundering operations and financial crime compliance. Her most recent role was as an analyst at Scope International where she monitored customer transactions for compliance. She previously worked as a financial analyst performing know-your-customer and anti-money laundering checks at RBS Business Services. She holds a PGDM in finance and human resources as well as a bachelor's degree in business administration.
Maggie K-Rupnicki-resume-2015
This summary provides an overview of Maggie Kazlow-Rupnicki's professional experience and qualifications:
1) Maggie has over 10 years of experience in banking operations and compliance roles, most recently as an Operations Compliance Supervisor at Popular Community Bank where she ensured regulatory compliance and performed reporting and data analysis.
2) She holds a Bachelor's degree in Commerce from DePaul University and has skills in marketing, statistics, time management, Microsoft Office, and leadership.
3) Maggie is detail-oriented, organized, and able to learn new topics quickly based on her experience handling regulatory changes and developing training guides for her teams.
Abhishek resume
Abhishek Sharma has over 7 years of experience in financial services and investment banking. He currently works as a team lead managing a team of 16 at Genpact, where he is responsible for providing information to clients on corporate actions, ADRs, UITs and mutual funds. He has expertise in operations management, process management, and customer relationship management. Previously, he worked at The Bank of New York Mellon for over 5 years serving in various roles handling corporate actions and as a corporate trust specialist.
jc updated Resume
J. Chandra Sekhar has over 7 years of experience working in banking and financial services in roles involving KYC/AML processes and analysis. He is currently an Analyst at HSBC GSC in Hyderabad screening customer accounts for potential negative news or suspicious activity. Previously he worked at Bank of America for over 4 years performing KYC checks, documenting customer information, and assisting with new account onboarding.
ASHISH SINGH
Ashish Singh is seeking a position in market research, investment servicing, or portfolio management. He has 3.5 years of experience in market research, client servicing, investment banking, and operations management in the financial services industry. Currently, he works as a business analyst at Markit conducting research on fixed income securities and maintaining reference data.
Prabhat_CV
Prabhat Singh is seeking a career in a progressive bank or financial institution where he can utilize his 6 years of experience in risk analysis, credit documentation, and compliance. He has worked as a manager in credit administration at IDFC Bank and previously as an assistant manager handling credit documentation at Standard Chartered Bank. He has expertise in structuring and complying with policies, procedures, and regulations regarding a wide range of banking products including loans, trade finance, and security creation and perfection.
Dhanu Reddy Resume (1)
G.T. Dhanunjaya Reddy is seeking a career in investment banking or financial services. He has over 10 years of experience in KYC and client onboarding for Deutsche Bank through TCS. His responsibilities include performing KYC reviews, obtaining credit approvals, and ensuring compliance with regulations. He previously worked at Infosys BPO resolving invoice disputes and credit requests for Cisco. Reddy has a MBA in finance and is proficient in various software and programming languages.
Abhishek Sood - Updated LinkedIn profile
This document is a resume for Abhishek Sood summarizing his professional experience and qualifications. He has over 17 years of experience in corporate banking, business development, and relationship management. Currently he works as a Team Leader for Wholesale Banking at Doha Bank in Qatar where he supervises a team and is responsible for identifying new business opportunities, managing client relationships, and reviewing credit proposals. Previously he held roles in HDFC Bank and ICICI Bank in India, including as a Cluster Head managing a team of relationship managers. He has a MBA in Sales and Marketing and professional training in areas such as corporate credit, trade finance, and negotiation skills.
Javeed CV Dxb
Javeed Mohaseen is seeking a growth-oriented career that allows him to contribute to organizational goals. He has a Master's in Business Administration (Finance) with a first class grade point average and over 6 years of professional experience. His most recent role was as a partner for Zubeida's Kitchen, an online food delivery service, where he helped build the brand and later partnered with Swiggy.com. He is skilled in financial statement analysis, risk analysis, and client relationship management.
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原版一比一多伦多大学毕业证(UofT毕业证书)如何办理
原版制作【微信:41543339】【多伦多大学毕业证(UofT毕业证书)】【微信:41543339】《成绩单、外壳、雅思、offer、真实留信官方学历认证（永久存档/真实可查）》采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【我们承诺采用的是学校原版纸张（纸质、底色、纹路）我们拥有全套进口原装设备，特殊工艺都是采用不同机器制作，仿真度基本可以达到100%，所有工艺效果都可提前给客户展示，不满意可以根据客户要求进行调整，直到满意为止！】
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信41543339】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信41543339】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
留信网服务项目：
1、留学生专业人才库服务（留信分析）
2、国（境）学习人员提供就业推荐信服务
3、留学人员区块链存储服务
【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：客户在留信官方认证查询网站查询到认证通过结果后付款，不成功不收费！
一比一原版巴斯大学毕业证(Bath毕业证书)学历如何办理
原版办理【微信号:BYZS866】【巴斯大学毕业证(Bath毕业证书)】【微信号:BYZS866】《成绩单、外壳、雅思、offer、真实留信官方学历认证（永久存档/真实可查）》采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【关于学历材料质量】
我们承诺采用的是学校原版纸张（原版纸质、底色、纹路、）我们工厂拥有全套进口原装设备，特殊工艺都是采用不同机器制作，仿真度基本可以达到100%，所有成品以及工艺效果都可提前给客户展示，不满意可以根据客户要求进行调整，直到满意为止！
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信号BYZS866】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信号BYZS866】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
留信网服务项目：
1、留学生专业人才库服务（留信分析）
2、国（境）学习人员提供就业推荐信服务
3、留学人员区块链存储服务
【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：客户在留信官方认证查询网站查询到认证通过结果后付款，不成功不收费！
Analysis insight about a Flyball dog competition team's performance
Insight of my analysis about a Flyball dog competition team's last year performance. Find more: https://github.com/rolandnagy-ds/flyball_race_analysis/tree/main
End-to-end pipeline agility - Berlin Buzzwords 2024
We describe how we achieve high change agility in data engineering by eliminating the fear of breaking downstream data pipelines through end-to-end pipeline testing, and by using schema metaprogramming to safely eliminate boilerplate involved in changes that affect whole pipelines.
A quick poll on agility in changing pipelines from end to end indicated a huge span in capabilities. For the question "How long time does it take for all downstream pipelines to be adapted to an upstream change," the median response was 6 months, but some respondents could do it in less than a day. When quantitative data engineering differences between the best and worst are measured, the span is often 100x-1000x, sometimes even more.
A long time ago, we suffered at Spotify from fear of changing pipelines due to not knowing what the impact might be downstream. We made plans for a technical solution to test pipelines end-to-end to mitigate that fear, but the effort failed for cultural reasons. We eventually solved this challenge, but in a different context. In this presentation we will describe how we test full pipelines effectively by manipulating workflow orchestration, which enables us to make changes in pipelines without fear of breaking downstream.
Making schema changes that affect many jobs also involves a lot of toil and boilerplate. Using schema-on-read mitigates some of it, but has drawbacks since it makes it more difficult to detect errors early. We will describe how we have rejected this tradeoff by applying schema metaprogramming, eliminating boilerplate but keeping the protection of static typing, thereby further improving agility to quickly modify data pipelines without fear.
ViewShift: Hassle-free Dynamic Policy Enforcement for Every Data Lake
Dynamic policy enforcement is becoming an increasingly important topic in today’s world where data privacy and compliance is a top priority for companies, individuals, and regulators alike. In these slides, we discuss how LinkedIn implements a powerful dynamic policy enforcement engine, called ViewShift, and integrates it within its data lake. We show the query engine architecture and how catalog implementations can automatically route table resolutions to compliance-enforcing SQL views. Such views have a set of very interesting properties: (1) They are auto-generated from declarative data annotations. (2) They respect user-level consent and preferences (3) They are context-aware, encoding a different set of transformations for different use cases (4) They are portable; while the SQL logic is only implemented in one SQL dialect, it is accessible in all engines.
#SQL #Views #Privacy #Compliance #DataLake
一比一原版兰加拉学院毕业证(Langara毕业证书)学历如何办理
原版办【微信号:BYZS866】【兰加拉学院毕业证(Langara毕业证书)】【微信号:BYZS866】《成绩单、外壳、雅思、offer、真实留信官方学历认证（永久存档/真实可查）》采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【我们承诺采用的是学校原版纸张（纸质、底色、纹路）我们拥有全套进口原装设备，特殊工艺都是采用不同机器制作，仿真度基本可以达到100%，所有工艺效果都可提前给客户展示，不满意可以根据客户要求进行调整，直到满意为止！】
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信号BYZS866】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信号BYZS866】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
留信网服务项目：
1、留学生专业人才库服务（留信分析）
2、国（境）学习人员提供就业推荐信服务
3、留学人员区块链存储服务
【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：客户在留信官方认证查询网站查询到认证通过结果后付款，不成功不收费！
STATATHON: Unleashing the Power of Statistics in a 48-Hour Knowledge Extravag...
"Join us for STATATHON, a dynamic 2-day event dedicated to exploring statistical knowledge and its real-world applications. From theory to practice, participants engage in intensive learning sessions, workshops, and challenges, fostering a deeper understanding of statistical methodologies and their significance in various fields."
在线办理(英国UCA毕业证书)创意艺术大学毕业证在读证明一模一样
学校原件一模一样【微信：741003700 】《(英国UCA毕业证书)创意艺术大学毕业证》【微信：741003700 】学位证，留信认证（真实可查，永久存档）原件一模一样纸张工艺/offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
本公司拥有海外各大学样板无数，能完美还原。
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
【主营项目】
一.毕业证【q微741003700】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等！
二.真实使馆公证(即留学回国人员证明,不成功不收费)
三.真实教育部学历学位认证（教育部存档！教育部留服网站永久可查）
四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度)
如果您处于以下几种情况：
◇在校期间，因各种原因未能顺利毕业……拿不到官方毕业证【q/微741003700】
◇面对父母的压力，希望尽快拿到；
◇不清楚认证流程以及材料该如何准备；
◇回国时间很长，忘记办理；
◇回国马上就要找工作，办给用人单位看；
◇企事业单位必须要求办理的
◇需要报考公务员、购买免税车、落转户口
◇申请留学生创业基金
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
"Financial Odyssey: Navigating Past Performance Through Diverse Analytical Lens"
Embark on a captivating financial journey with 'Financial Odyssey,' our hackathon project. Delve deep into the past performance of two companies as we employ an array of financial statement analysis techniques. From ratio analysis to trend analysis, uncover insights crucial for informed decision-making in the dynamic world of finance."
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Predictably Improve Your B2B Tech Company's Performance by Leveraging Data
Harness the power of AI-backed reports, benchmarking and data analysis to predict trends and detect anomalies in your marketing efforts.
Peter Caputa, CEO at Databox, reveals how you can discover the strategies and tools to increase your growth rate (and margins!).
From metrics to track to data habits to pick up, enhance your reporting for powerful insights to improve your B2B tech company's marketing.
- - -
This is the webinar recording from the June 2024 HubSpot User Group (HUG) for B2B Technology USA.
Watch the video recording at https://youtu.be/5vjwGfPN9lw
Sign up for future HUG events at https://events.hubspot.com/b2b-technology-usa/
原版制作(unimelb毕业证书)墨尔本大学毕业证Offer一模一样
学校原件一模一样【微信：741003700 】《(unimelb毕业证书)墨尔本大学毕业证》【微信：741003700 】学位证，留信认证（真实可查，永久存档）原件一模一样纸张工艺/offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
本公司拥有海外各大学样板无数，能完美还原。
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
【主营项目】
一.毕业证【q微741003700】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等！
二.真实使馆公证(即留学回国人员证明,不成功不收费)
三.真实教育部学历学位认证（教育部存档！教育部留服网站永久可查）
四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度)
如果您处于以下几种情况：
◇在校期间，因各种原因未能顺利毕业……拿不到官方毕业证【q/微741003700】
◇面对父母的压力，希望尽快拿到；
◇不清楚认证流程以及材料该如何准备；
◇回国时间很长，忘记办理；
◇回国马上就要找工作，办给用人单位看；
◇企事业单位必须要求办理的
◇需要报考公务员、购买免税车、落转户口
◇申请留学生创业基金
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
Experts live - Improving user adoption with AI
Bekijk de slides van onze sessie Enhancing Modern Workplace Efficiency op Experts Live 2024.
一比一原版(UCSB文凭证书)圣芭芭拉分校毕业证如何办理
毕业原版【微信:176555708】【(UCSB毕业证书)圣芭芭拉分校毕业证】【微信:176555708】成绩单、外壳、offer、留信学历认证（永久存档真实可查）采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【我们承诺采用的是学校原版纸张（纸质、底色、纹路），我们拥有全套进口原装设备，特殊工艺都是采用不同机器制作，仿真度基本可以达到100%，所有工艺效果都可提前给客户展示，不满意可以根据客户要求进行调整，直到满意为止！】
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信176555708】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信176555708】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
留信网服务项目：
1、留学生专业人才库服务（留信分析）
2、国（境）学习人员提供就业推荐信服务
3、留学人员区块链存储服务
→ 【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：客户在留信官方认证查询网站查询到认证通过结果后付款，不成功不收费！
办(uts毕业证书)悉尼科技大学毕业证学历证书原版一模一样
原版一模一样【微信：741003700 】【(uts毕业证书)悉尼科技大学毕业证学历证书】【微信：741003700 】学位证，留信认证（真实可查，永久存档）offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
本公司拥有海外各大学样板无数，能完美还原海外各大学 Bachelor Diploma degree, Master Degree Diploma
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
06-12-2024-BudapestDataForum-BuildingReal-timePipelineswithFLaNK AIM
06-12-2024-BudapestDataForum-BuildingReal-timePipelineswithFLaNK AIM
by
Timothy Spann
Principal Developer Advocate
https://budapestdata.hu/2024/en/
https://budapestml.hu/2024/en/
tim.spann@zilliz.com
https://www.linkedin.com/in/timothyspann/
https://x.com/paasdev
https://github.com/tspannhw
https://www.youtube.com/@flank-stack
milvus
vector database
gen ai
generative ai
deep learning
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一比一原版(harvard毕业证书）哈佛大学毕业证如何办理
一模一样【微信：A575476】【(harvard毕业证书）哈佛大学毕业证成绩单Offer】【微信：A575476】（留信学历认证永久存档查询）采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信：A575476】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信：A575476】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
→ 【关于价格问题（保证一手价格）
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：可来公司面谈，可签订合同，会陪同客户一起到教育部认证窗口递交认证材料，客户在教育部官方认证查询网站查询到认证通过结果后付款，不成功不收费！
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Dheeraj cv 1 (1)
- 1. Dheeraj Mourya Contact No.: 8139999622 Email: dheerajmaurya5@gmail.com Objective:- Seeking a responsible and challenging position in a growth oriented progressive Institution where my skills will significantly contribute to the overall success of the organization and provide opportunities for my career growth. Professional Summary:- Experienced KYC analyst prepared to manage risk and design and implement profitable goals for companies. Through research, detailed records and solid communication skills, will always maintain a high level of customer service for client and employed at all time. Work experience: Current organization: Tata consultancy services Tenure: January 2016- Till Date Current project KYC Review for US Bank • Prepared KYC Due Diligence profiles on a Individual and Corporats. • Customer Identification Process as it pertains to corporations and individual client. • Analyzed new/prospective clients including Enhanced Due Diligence synthesized finding and assessed risk levels. • Researched and verified the parties involved in suspicious transactions against various database, LexisNexis, World-check and Internet searches. Organization: Mphasis LTD. Tenure: September 2013 – January 2016 (Client location- JP Morgan) Previous project KYC Review – “Know Your Customer” Project covers the implementation of Global KYC for Banks policy and procedures to the existing clients across all risk categories. Key Responsibility Area: • Performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures Page 1 of 3
- 2. • Ensuring compliance with all AML laws, regulations, guidelines, written procedures; FINCEN, CIP, KYC and customer monitoring. • Improved and implemented customer risk rating criteria with KYC management and procedure for NBFI, corporate, FCB and funds customer. • Enhanced Due Diligence was performed on entities via Lexis-Nexis, Google. • Analyzed client data, documentation and negative news in order to determine Client Risk Profile • Provide training and guidance to the junior level staffs and new hires. • Escalation of high risk/negative information for APAC, EMEA, WHEM. • Obtain information on Credit research & information on demand to facilitate the business line requirement. • Ensure all areas of governance are 100% compliant to the policy. Assist in establishment of consequence management framework/process where not adhered to. Previous project KYC Periodic Review (India) Process involves periodic review of existing clients for the India with adherence to the specific Local requirements. Key Responsibilities: • Performing Due Diligence in adherence to India KYC for banks and regulatory requirements with the collaboration of the Financial Security in addition to the Professional Ethics. • Identify, analyze and report key risk indicators and enhance effective risk mitigation measures • Identify and highlight suspicious money laundering activities and other compliance issues related to management and the Financial Security team. • Established standards and requirement, collecting information to meet and satisfy banking projects • Constant review and updating of KYC requirement and applying appropriate tenets to client projects. • Completed the KYC review for funds, corporate, NBFI, FII, FDI, FPI- India remediation. • Reviewed article of organization and LLC operating agreements, Articles of incorporation, bylaws, share registries, board resolution and meeting minutes, partnership agreements, and trust to confirm structure, beneficial ownership. Core Qualifications:- • Comfortable operating the fast moving investment bank environment and market. • Ability to communicate effectively with appropriate parties, obtaining and disseminating information, while still maintaining confidentiality where necessary. • Skilled at documenting information in accurate summaries, as well as supplying detailed, regular documentation Skills:- Page 2 of 3
- 3. Word, excel, PowerPoint. world check, LexisNexis, SEC filing, FT.com and other applicable surveillance systems. Achievements:- • Meeting and exceeding the target set up to 105% with 99% and above accuracy. • Spirit of Winning Award”, Best Performer of the Month of January 2015. • Spirit of Winning Award”, Best Performer of the Month of July 2014. • Most Improved Performer in Quality” of the Month of March 2014. • Most Improved Performer in Quality” of the Month of Feb 2014 • Education Background:- University/Board Year of Passing Percentage B.Com (Hons.) Renaissance College of Commerce and Management, Indore (DAVV) 2010-2013 70.40% Sr. School (12th) Lokmanya Tilak Higher Secondary School, Ujjain 2009-2010 62.40% High School (10th) Lokmanya Tilak Higher Secondary School, Ujjain 2007-2008 63.40% Personal Details:- Name : Dheeraj Mourya Date of Birth : Jan 05, 1992 Sex : Male Nationality : Indian Marital Status : Single Languages Known : Hindi, English References: Available on request I hereby declare that all the above given information is true as per best of my knowledge. Date: Dheeraj Mourya Place: Bangalore Page 3 of 3