| Resume alert | Resumes 1 - 10 of 13 |
Financial Analyst Business
Buffalo, NY
... clients and sales teams to obtain necessary documentation for account opening Partnered with Accounts Control team to ensure KYC/AML/MiFID and guaranteed other regulatory reviews on every client was performed Provided guidance in the role of subject ... - Jan 31
... clients and sales teams to obtain necessary documentation for account opening Partnered with Accounts Control team to ensure KYC/AML/MiFID and guaranteed other regulatory reviews on every client was performed Provided guidance in the role of subject ... - Jan 31
Laundering Analyst Compliance
Buffalo, NY
... Patriot Act seeks to combine strong communication & technical writing ability to make a valuable impact Core Qualifications ● Extensive knowledge of the Patriot Act, AML/BSA and KYC (Know Your Customer) processes and regulations ● Highly skilled in ... - 2022 Jul 28
... Patriot Act seeks to combine strong communication & technical writing ability to make a valuable impact Core Qualifications ● Extensive knowledge of the Patriot Act, AML/BSA and KYC (Know Your Customer) processes and regulations ● Highly skilled in ... - 2022 Jul 28
Physician Assistant Medical
Buffalo, NY
... •Most commonly seen were Sickle Cell Disease, Aplastic Anemia, Thalassemia, AML, ALL, Neuroblastoma and consulted with Infectious Diseases weekly, if not more often. •Inpatient responsibilities included rounding on patients, conducting thorough H&Ps ... - 2021 Feb 14
... •Most commonly seen were Sickle Cell Disease, Aplastic Anemia, Thalassemia, AML, ALL, Neuroblastoma and consulted with Infectious Diseases weekly, if not more often. •Inpatient responsibilities included rounding on patients, conducting thorough H&Ps ... - 2021 Feb 14
Analyst Customer Service
Buffalo, NY
... Quality Assurance Analyst Project: M&T are looking for a solution that will be use the feed of the Anti-Money Laundering (AML) risk and compliance systems to facilitates the best use of red flag detections, generation of true alerts, ability to ... - 2021 Jan 27
... Quality Assurance Analyst Project: M&T are looking for a solution that will be use the feed of the Anti-Money Laundering (AML) risk and compliance systems to facilitates the best use of red flag detections, generation of true alerts, ability to ... - 2021 Jan 27
Front Office Sales
Buffalo, NY
... Area of Expertise: Customer Relationship Compliance (AML/ATF, Fraud & Sanctions) Requirement Management Marketing Needs & Business Case Assessment Internal Control & Process Design Professional Experience Compliance Associate, Placid Express, USA ... - 2020 Nov 27
... Area of Expertise: Customer Relationship Compliance (AML/ATF, Fraud & Sanctions) Requirement Management Marketing Needs & Business Case Assessment Internal Control & Process Design Professional Experience Compliance Associate, Placid Express, USA ... - 2020 Nov 27
Software Engineer Manager
Buffalo, NY
... Work Experience Senior Analyst Business Systems HSBC Technology & Services, USA March 2015 till date • Technical Product Management of Compliance/AML Systems and Single IT point of contact for Name Screening for Americas. • Responsible for the ... - 2020 Nov 07
... Work Experience Senior Analyst Business Systems HSBC Technology & Services, USA March 2015 till date • Technical Product Management of Compliance/AML Systems and Single IT point of contact for Name Screening for Americas. • Responsible for the ... - 2020 Nov 07
Finance
Buffalo, NY
WORK EXPERIENCE Cash And Trade Processing Analyst 2 Citi - Buffalo, NY February 2020 to Present Evaluate transactions for AML and BSL compliance's, do basic accounting for quick resolutions on account transactions. Set up accounts, perform account ... - 2020 Sep 04
WORK EXPERIENCE Cash And Trade Processing Analyst 2 Citi - Buffalo, NY February 2020 to Present Evaluate transactions for AML and BSL compliance's, do basic accounting for quick resolutions on account transactions. Set up accounts, perform account ... - 2020 Sep 04
Data Analyst Project
Buffalo, NY
... Mortgages, Loan Life Cycle, Digital Account Opening (Checking, Saving & Credit Cards) Payments (Cards, ACH, P2P Zelle), NextGen Mobile Check Deposit, Cards Self Servicing, BIAN, IFX, SOA, ISO 20022, NACHA, AML / KYC, ServiceNow, ITIL V3, GRC & CRM. ... - 2020 Mar 27
... Mortgages, Loan Life Cycle, Digital Account Opening (Checking, Saving & Credit Cards) Payments (Cards, ACH, P2P Zelle), NextGen Mobile Check Deposit, Cards Self Servicing, BIAN, IFX, SOA, ISO 20022, NACHA, AML / KYC, ServiceNow, ITIL V3, GRC & CRM. ... - 2020 Mar 27
Customer Service Sales
Buffalo, NY
... CDD KYC Analyst 5/2017 thru 4/2018 Strauss Group contracted with HSBC Managing risk and ensuring compliance of Anti Money Laundering(AML) and Anti Terrorist Financing(ATF) in accordance with HSBC’s policies,controls and regulatory standards.. ... - 2018 Sep 24
... CDD KYC Analyst 5/2017 thru 4/2018 Strauss Group contracted with HSBC Managing risk and ensuring compliance of Anti Money Laundering(AML) and Anti Terrorist Financing(ATF) in accordance with HSBC’s policies,controls and regulatory standards.. ... - 2018 Sep 24
Accounts Payable Sales
Lewiston, NY, 14092
... AML Enhanced Due Diligence (EDD) Investigator (May 2014 – May 2015) Employer: M&T Bank, Buffalo, NY (W2 Contract) • Ensured adherence to State and Federal regulatory compliance with Bank Secrecy Act and Anti- Money Laundering (BSA/AML) requirements, ... - 2016 Oct 24
... AML Enhanced Due Diligence (EDD) Investigator (May 2014 – May 2015) Employer: M&T Bank, Buffalo, NY (W2 Contract) • Ensured adherence to State and Federal regulatory compliance with Bank Secrecy Act and Anti- Money Laundering (BSA/AML) requirements, ... - 2016 Oct 24