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Aml or Fraud or Kyc or Cip resumes in Ashburn, VA, 20149

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Quality Control Manufacturing Associate

Ballenger Creek, MD, 21703
... Purification Flexibility Continual Improvement Process Safety protocols Strong communication Safety Standards Compliance CIP/SIP Lean manufacturing Health and Safety Regulations Production Processes Knowledge WORK HISTORY DOWNSTREAM MANUFACTURING ... - Jan 31

Customer Service Human Resources

Washington, DC
... CapitalOne, Glen Allen, VA 2010 to 2014 Floor Supervisor, 2012 to 2014 Fraud Recovery ID Agent, 2011 to 2012 Fraud Recovery Agent, 2010 to 2011 Responsible for managing the operation team to ensure quality performance, and in-depth product knowledge ... - Jan 30

Systems Analyst Business

Arlington, VA
... ● Wrote detailed analysis reports to share with the KYC team and assisted them in the customer analysis process. ● Coordinated with Onsite and Offshore team to meet the business requirements, deadlines and responsible for assigning tasks to offshore ... - Jan 29

Senior IT Project/Program Manager

Washington, DC
... Principal IT Project Manager Cobert Consulting (City of Norfolk IT and Communications Contract) – Norfolk, VA 06/2012 to 04/2014 • Served as the CIO advisor overseeing Capital Investment Plan (CIP) projects, including the Slover Memorial Library ... - Jan 28

Machine Learning Engineer

Germantown, MD
... ● Develop and deploy machine learning models for various applications such as recommendation systems, fraud detection, or demand forecasting. ● Create interactive dashboards and visualizations to enable self- service data exploration and analysis. • ... - Jan 24

Customer Service Due Diligence

Silver Spring, MD
... Ensure adoption of CIP (customer identification program) screening as mandatory for comprehensive and effective KYC onboarding or periodic reviews. Comply with all US laws, rules, and regulations, including without limitation, AML and OFAC/Sanctions ... - Jan 21

Project Manager Financial Services

Reston, VA, 20190
... FIRST CHICAGO BANK, Chicago, IL Programmer Analyst PRUDENTIAL INSURANCE COMPANY, Roseland NJ Programmer EDUCATION: •Bachelor Arts Business Administration, Upsala College, NJ •Agile Trained •PMI Trained •ACAMS AML Certificate •Project Management – ... - Jan 17

Quality Assurance Software Development

Arlington, VA
... Used LoadRunner to regularly for test performance life cycles Work in multiple teams for Scoring, Screening and Question Bank in KYC to perform Black Box Testing, White Box testing, Manual Testing, API automation through Postman and UI Automation ... - Jan 15

Project Manager Validation Engineer

Falls Church, VA
... Validated aseptic CIP and SIP processes, oral dosage and installation of Nautilus LIMS and data integrity of all data transmitted. Wrote Disaster Recovery and Business Continuity Plans, gap assessments/remediation, Pharmacovigilance and cGMP, cGCP. ... - Jan 13

Non Profit Human Resources

Washington, DC
... Department of Commerce 1991 to 1995 Office of the Inspector General Management Analyst Identified fraud, waste, and funding abuse in the Department of Commerce (DOC). Conducted extensive research on potential problem areas taking days to months, ... - Jan 10
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