| Resume alert | Resumes 11 - 20 of 110 |
North Carolina Back Office
Charlotte, NC
... Senior Securities Operations Service Specialist III 06/2006 to 01/2016 Wells Fargo Bank, Charlotte, NC Identified, researched, and analyzed financial transactions related to Anti-Money Laundering (AML) and reported violations or suspicions of any ... - Jan 26
... Senior Securities Operations Service Specialist III 06/2006 to 01/2016 Wells Fargo Bank, Charlotte, NC Identified, researched, and analyzed financial transactions related to Anti-Money Laundering (AML) and reported violations or suspicions of any ... - Jan 26
Customer Service Property Manager
Charlotte, NC, 28202
... Client meetings, Account Applications, Documentation, Know-Your-Customer(KYC), AML, etc. Accomplishments: Grew customer base over 800%. Increased gross sales over 1000%. CHICAGO BOARD OF TRADE. Local trader in the US Treasury Bond pit. LOCKHEED ... - Jan 11
... Client meetings, Account Applications, Documentation, Know-Your-Customer(KYC), AML, etc. Accomplishments: Grew customer base over 800%. Increased gross sales over 1000%. CHICAGO BOARD OF TRADE. Local trader in the US Treasury Bond pit. LOCKHEED ... - Jan 11
Financial Crimes Lead Business
Gastonia, NC
... Wells Fargo Business Risk and Control Senior Associate Charlotte, NC February 2020 – May2021 -Supports the CRE line of business with the offboarding of customers while reviewing the AML/BSA risks they present the company. -Manage multiple projects ... - 2023 Dec 23
... Wells Fargo Business Risk and Control Senior Associate Charlotte, NC February 2020 – May2021 -Supports the CRE line of business with the offboarding of customers while reviewing the AML/BSA risks they present the company. -Manage multiple projects ... - 2023 Dec 23
Customer Service Fraud Analyst
Charlotte, NC
... incoming and outgoing USD funds transfer Responsible for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations Education B.S.. Business Administration Livingstone College - Salisbury, NC - 2023 Dec 18
... incoming and outgoing USD funds transfer Responsible for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations Education B.S.. Business Administration Livingstone College - Salisbury, NC - 2023 Dec 18
Real Estate Financial Services
Clover, SC
... Fluent in AML, BSA, and KYC guidelines Adept in MS Word, Outlook, PowerPoint, Excel, Teams, Share point, Adobe and Google suite. Government Standards Financial Advisement Microsoft Office Client Interviews Customer Accounts Management Technically ... - 2023 Nov 16
... Fluent in AML, BSA, and KYC guidelines Adept in MS Word, Outlook, PowerPoint, Excel, Teams, Share point, Adobe and Google suite. Government Standards Financial Advisement Microsoft Office Client Interviews Customer Accounts Management Technically ... - 2023 Nov 16
Data Analyst Project Manager
Mooresville, NC
... Advanced knowledge of regulations to include BASEL I, II and III AML’s, company filings and disclosures. Bloomberg and Reuters. SPECIAL SKILLS SOFTWARE AND TECHNOLOGY Advanced Quantitative Methods and Mathematics to include Statistics (Inferential ... - 2023 Nov 08
... Advanced knowledge of regulations to include BASEL I, II and III AML’s, company filings and disclosures. Bloomberg and Reuters. SPECIAL SKILLS SOFTWARE AND TECHNOLOGY Advanced Quantitative Methods and Mathematics to include Statistics (Inferential ... - 2023 Nov 08
Project Manager Financial Services
Charlotte, NC
... Evalueserve, Raleigh, North Carolina AML Analyst August 2021 – January 2022 ●Utilized Fenergo to onboard 30+ new clients into international bank’s service and support platform. ●Communicated deadlines and project reports to upper management. ... - 2023 Nov 07
... Evalueserve, Raleigh, North Carolina AML Analyst August 2021 – January 2022 ●Utilized Fenergo to onboard 30+ new clients into international bank’s service and support platform. ●Communicated deadlines and project reports to upper management. ... - 2023 Nov 07
Customer Service Administrative Assistant
Charlotte, NC
... 2004-2006 Keller Graduate School of Management DeVry University Charlotte, NC Master of Human Resources Management Insurance AML Training Ethic Certification Risk Management Crisis Intervention Diversity and Inclusion Training Workforce Economic ... - 2023 Oct 02
... 2004-2006 Keller Graduate School of Management DeVry University Charlotte, NC Master of Human Resources Management Insurance AML Training Ethic Certification Risk Management Crisis Intervention Diversity and Inclusion Training Workforce Economic ... - 2023 Oct 02
Customer Service Financial Crimes
Charlotte, NC
... Knowledge of AML and mortgage lending compliance requirements to the diverse business of a large financial institute. Wells Fargo 09/09/2009 - 04/28/2013 Financial Crimes Specialist III Research and resolved cardholder transaction dispute while ... - 2023 Sep 14
... Knowledge of AML and mortgage lending compliance requirements to the diverse business of a large financial institute. Wells Fargo 09/09/2009 - 04/28/2013 Financial Crimes Specialist III Research and resolved cardholder transaction dispute while ... - 2023 Sep 14
Business Systems Analyst
Charlotte, NC
... EXPERIENCE: Business Analyst Bank of America 01/4/2023 - 02/08/2023 Supported AML, Persons at Risk and other compliance implementations. Gathered data related to each concern from the Business Owners to create User Stories for the project team and ... - 2023 Sep 13
... EXPERIENCE: Business Analyst Bank of America 01/4/2023 - 02/08/2023 Supported AML, Persons at Risk and other compliance implementations. Gathered data related to each concern from the Business Owners to create User Stories for the project team and ... - 2023 Sep 13