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Resume alert |
Resumes 11 - 20 of 142 |
Dallas, TX
... Ltd, Hyderabad (India) from Mar’2011 to Mar'2015 Project : AML KYC June, 2023 to Sep,2023 Client : Bank of America Automation Tools : Java, BDD, JIRA, Qtest Project Summary: AML offers (KYC) initiatives, offering a holistic view of the end-to-end ...
- Jan 16
Fort Worth, TX
... Experience 04/2022 - Current PenFed Credit Union Remote AML Compliance Analyst Led and actively participated in multiple BSA/AML Compliance projects, specifically focused on KYC and Customer Risk Rating (CRR) systems. Demonstrated a strong ...
- Jan 09
Hurst, TX
... External Auditing • Microsoft Office Suite • Quality Control Compliance • Data Analysis/Data Integrity • SOP Development *BSA/AML/SARS/KYC Education MBA (Mortgage Bankers Association) Acheron of Mortgage Banking 1 Business Finance Tarrant County ...
- Jan 02
Mansfield, TX
... Re-underwriting of closed loan files and/or review and response to specific allegations of AML/Fraud and deficiencies. Entering data into the Compliance Ease auditing system and performed due diligence on all audit findings Reviewed and assessed ...
- 2023 Dec 22
Fort Worth, TX, 76107
Ashlea Willrich KYC Analyst/Anit-Money Laundering (AML) Analyst Fort Worth, TX 76107 ad1z1y@r.postjobfree.com +1-817-***-**** Willing to relocate: Anywhere Work Experience KYC/BSA Anti-Money Laundering (AML) Analyst Texas August 2011 to March 2023 • ...
- 2023 Dec 15
Dallas, TX, 75247
... income • HNWI Loans • Foreign National Loans • I/O-Interest Only Payment Options • Investor Multiple Rental Units Loans • Self-Employed Loans • Construction & OTC (One-Time Close) Loans • AML/KYC • Underwrote an average of 3-6 loans + daily. ...
- 2023 Dec 12
Dallas, TX
... Education Heritage Academy Dallas, TX 2002 high school diploma Key Skills Microsoft Office Data Entry Credit Analysis Fraud DU/LP Customer Service AML, AUS, MSP Encompass Syndicated Loans FHA/VA/USDA Origination Loan Modification Experience February ...
- 2023 Dec 11
Dallas, TX
... Ensure regulatory compliance guidelines such as AML and BSA were adhered to. Explain policies and procedures related to expedited fund’s availability and electronic funds transfers. Team Lead Senior Loan Funder/Closer Countrywide Home Loans - Plano, ...
- 2023 Dec 04
Lewisville, TX
... all compliance duties and responsibilities to ensure all regulatory requirements • Support in AML issues as well as broader functional knowledge of customer identification requirement, due diligence, enhanced due diligence, and OFAC requirements. ...
- 2023 Nov 29
Fort Worth, TX
... Management Written/Verbal Communication CMTP (Compliance Monitoring & Testing Program) Planning/Problem Solving CFPB/OFAC/BSA/AML/TILA/ECOA Governance/Regulatory Compliance Accomplishments: Spearheaded startup of multiple compliance departments; ...
- 2023 Nov 26