| Resume alert | Resumes 1 - 10 of 91 |
Quality Assurance Qa Engineer
Chicago, IL
... transport operation Development of technical specifications for automation of logistics, support, testing of CRM for passengers AML Program Manager, JSC Russia Agricultural Bank, Barnaul, Russia 11/2008 – 11/2015 Worked as a AML Program Manager for ... - May 02
... transport operation Development of technical specifications for automation of logistics, support, testing of CRM for passengers AML Program Manager, JSC Russia Agricultural Bank, Barnaul, Russia 11/2008 – 11/2015 Worked as a AML Program Manager for ... - May 02
Change Management Business Process
Chicago, IL
... Coordinated and worked in Business Technology on Fraud & AML projects across enterprise. Worked diligently with Risk/Compliance officers to keep our international ACH processes current with OFAC's guidelines to safeguard us against duplication of ... - Feb 21
... Coordinated and worked in Business Technology on Fraud & AML projects across enterprise. Worked diligently with Risk/Compliance officers to keep our international ACH processes current with OFAC's guidelines to safeguard us against duplication of ... - Feb 21
Customer Service Money Laundering
Chicago, IL
... •Used AML and fraud detection techniques to overcome the fraudulent consumers into the organization. •Provided excellent customer service and support to the company's fast-growing and diverse client base. •Handle complex queries, complaints, and ... - Feb 12
... •Used AML and fraud detection techniques to overcome the fraudulent consumers into the organization. •Provided excellent customer service and support to the company's fast-growing and diverse client base. •Handle complex queries, complaints, and ... - Feb 12
Scrum Master Risk Management
Chicago, IL
... TECHNICAL SKILLS: Domain: Anti-Money Laundering and Financial Fraud (AML-KYC), Banking Regulations and Recommendations (Basel, AMLA, FATF), Process Management, Banking and Financial Services operations, Operational Risk Management (ORM), Credit Risk ... - Feb 06
... TECHNICAL SKILLS: Domain: Anti-Money Laundering and Financial Fraud (AML-KYC), Banking Regulations and Recommendations (Basel, AMLA, FATF), Process Management, Banking and Financial Services operations, Operational Risk Management (ORM), Credit Risk ... - Feb 06
Financial Analyst Wealth Management
Chicago, IL
... Patriot Act, Bank Secrecy Act, OFAC, SEC and other AML regulatory policies Regulatory Compliance Reviews - comprehensive transaction reviews utilizing multiple tools and services to analyze TRID, ATR, high cost, predatory lending, RESPA disclosures, ... - Feb 03
... Patriot Act, Bank Secrecy Act, OFAC, SEC and other AML regulatory policies Regulatory Compliance Reviews - comprehensive transaction reviews utilizing multiple tools and services to analyze TRID, ATR, high cost, predatory lending, RESPA disclosures, ... - Feb 03
Medical Center Internal Medicine
Chicago, IL
... Trial evaluating January 2011- Apr 2011 the efficacy and tolerability of a novel IND in patients with refractory SCLC and AML Presentations Grand Rounds Illinois Masonic Medical Center January 2012 Recent Updates in Treatment and Diagnosis of ... - Jan 28
... Trial evaluating January 2011- Apr 2011 the efficacy and tolerability of a novel IND in patients with refractory SCLC and AML Presentations Grand Rounds Illinois Masonic Medical Center January 2012 Recent Updates in Treatment and Diagnosis of ... - Jan 28
Financial Services United States
Chicago, IL
... AML Analyst with over 5 years of experience working within the financial services industry. Conducted Know Your Beneficiary (KYB)/ (KYC) on new FXIP account applications for further review of beneficial owners and various corporate documents to set ... - Jan 19
... AML Analyst with over 5 years of experience working within the financial services industry. Conducted Know Your Beneficiary (KYB)/ (KYC) on new FXIP account applications for further review of beneficial owners and various corporate documents to set ... - Jan 19
Project Management Scrum Master
Chicago, IL
... 2000, TOAD, OBIEE Business Development Media Technologies ENOVIA, SmartTeam, SolidWorks, CATIA, Tiger (FATCA), Cornerstone(AML- CDDI tool) Marketing Management Quality Center, Win-runner, HP ALM MS Office suite (Word, Excel, PowerPoint), Adobe ... - 2023 Dec 16
... 2000, TOAD, OBIEE Business Development Media Technologies ENOVIA, SmartTeam, SolidWorks, CATIA, Tiger (FATCA), Cornerstone(AML- CDDI tool) Marketing Management Quality Center, Win-runner, HP ALM MS Office suite (Word, Excel, PowerPoint), Adobe ... - 2023 Dec 16
Business Analyst Process
Chicago, IL
... Banking, and PEP groups for reviewing bank customers for AML and KYC systems Utilized Visual Basic to create interactive business documents used by analysts, QC and bankers to retrieve necessary customer information and create completed KYC review. ... - 2023 Dec 12
... Banking, and PEP groups for reviewing bank customers for AML and KYC systems Utilized Visual Basic to create interactive business documents used by analysts, QC and bankers to retrieve necessary customer information and create completed KYC review. ... - 2023 Dec 12
Customer Service Financial Services
Chicago, IL
... Certification PROFESSIONAL CERTIFICATION/LICENSES Treating Customers Fairly Americans with Disabilities Act (ADA) Compliance AML/KYC Training Compliance Controls Dodd Frank Fair Lending Practices Home Mortgage Act Anti-Corruption Training Code of ... - 2023 Nov 27
... Certification PROFESSIONAL CERTIFICATION/LICENSES Treating Customers Fairly Americans with Disabilities Act (ADA) Compliance AML/KYC Training Compliance Controls Dodd Frank Fair Lending Practices Home Mortgage Act Anti-Corruption Training Code of ... - 2023 Nov 27