| Resume alert | Resumes 1 - 10 of 32 |
Public Health Task Force
Hockessin, DE
... Example indications include acute myeloid leukemia (AML), beta thalassemia, chronic kidney disease, coronary artery disease, Crohn’s disease, hepatitis B (HBV) and C virus (HCV) infections, HIV/AIDs, influenza, coronavirus, obstructive sleep apnea, ... - Jan 23
... Example indications include acute myeloid leukemia (AML), beta thalassemia, chronic kidney disease, coronary artery disease, Crohn’s disease, hepatitis B (HBV) and C virus (HCV) infections, HIV/AIDs, influenza, coronavirus, obstructive sleep apnea, ... - Jan 23
Relationship Banker
Wilmington, DE
... cashier's checks, money orders and travelers checks) in amounts exceeding $3,000 and above were reported to AML/BSA in a timely manner. ●Ensure supply of money for banking center needs are met based on cash limits and business demands. ●Monitor and ... - 2023 Dec 25
... cashier's checks, money orders and travelers checks) in amounts exceeding $3,000 and above were reported to AML/BSA in a timely manner. ●Ensure supply of money for banking center needs are met based on cash limits and business demands. ●Monitor and ... - 2023 Dec 25
Project Management Business Analyst
Rising Sun, MD
OLUFUNMILAYO TIJANI ad061d@r.postjobfree.com PROFESSIONAL SUMMARY Olufunmilayo is a self starter, process oriented for goal achievment,very adaptable, a Good problem solver, detailed oriented KYC/AML compliance Person with over 15years experience ... - 2023 Nov 16
OLUFUNMILAYO TIJANI ad061d@r.postjobfree.com PROFESSIONAL SUMMARY Olufunmilayo is a self starter, process oriented for goal achievment,very adaptable, a Good problem solver, detailed oriented KYC/AML compliance Person with over 15years experience ... - 2023 Nov 16
Vice President Risk Management
Hockessin, DE
... Internal Auditor: Financial Crime, April 2019 – April 2022 Independently assessed and validated the adherence of the internal policies and procedures to the Bank Secrecy Act and anti-money laundering (BSA/AML) regulations. Ensured quality checks ... - 2023 Sep 30
... Internal Auditor: Financial Crime, April 2019 – April 2022 Independently assessed and validated the adherence of the internal policies and procedures to the Bank Secrecy Act and anti-money laundering (BSA/AML) regulations. Ensured quality checks ... - 2023 Sep 30
Assistant Cashier Senior Compliance
Pottstown, PA
... Designed and Provided: Regulatory Lending and Deposit Compliance Reviews Independent Bank Secrecy Act/AML Reviews Non-Deposit Investment Products (NDIP) Audits HMDA/CRA Reviews Fair Lending Reviews (Includng UDAAP, customer complaints, etc.) Fair ... - 2023 Jun 19
... Designed and Provided: Regulatory Lending and Deposit Compliance Reviews Independent Bank Secrecy Act/AML Reviews Non-Deposit Investment Products (NDIP) Audits HMDA/CRA Reviews Fair Lending Reviews (Includng UDAAP, customer complaints, etc.) Fair ... - 2023 Jun 19
Customer Service Representative
Marple Township, PA, 19008
... training classes for Customer Services, Teller, Loans and Contact Center Created testing for Customer Service and Teller New Hires AML Department Instructor and creator of classes, Face to Face, virtual, and on-line Trained employees bank wide from ... - 2022 May 23
... training classes for Customer Services, Teller, Loans and Contact Center Created testing for Customer Service and Teller New Hires AML Department Instructor and creator of classes, Face to Face, virtual, and on-line Trained employees bank wide from ... - 2022 May 23
Data Entry Logistics Specialist
Newark, DE
... AML Investigator/ Robert Half consultant J.P Morgan Chase &Co, Newark DE Jan 2018 – April 2019 ●Independently manage and disposition AML alert, including conducting investigations and research as needed. ●Manage Alert volume, including performing ... - 2022 Mar 29
... AML Investigator/ Robert Half consultant J.P Morgan Chase &Co, Newark DE Jan 2018 – April 2019 ●Independently manage and disposition AML alert, including conducting investigations and research as needed. ●Manage Alert volume, including performing ... - 2022 Mar 29
Service Sales
Wayne, PA
... Economics, International Economics, Intermediate Macroeconomics Group Project West Chester University Operations Analyst AML (anti money laundering) team Investigating accounts regarding their AML and PEP relationship issues Utilizing resources ... - 2021 Apr 13
... Economics, International Economics, Intermediate Macroeconomics Group Project West Chester University Operations Analyst AML (anti money laundering) team Investigating accounts regarding their AML and PEP relationship issues Utilizing resources ... - 2021 Apr 13
Operations Manager
West Chester, PA
... Management • Project Management • People Development • Report Writing and Analysis • Multitasking • Risk Management • Fraud/AML • Microsoft Office Suite Community Service/Volunteering • Veterans carry the load Walk for Army Veterans • Virtual Thank ... - 2021 Mar 17
... Management • Project Management • People Development • Report Writing and Analysis • Multitasking • Risk Management • Fraud/AML • Microsoft Office Suite Community Service/Volunteering • Veterans carry the load Walk for Army Veterans • Virtual Thank ... - 2021 Mar 17
Data Scientist
Royersford, PA
... SAM (AML Detection): Using various classification and regression techniques, we were able to flag AML trnsactions. The number of investigations drops by 20% without reducing the number of cases referred for more scrutiny. CRS (Fraud Detection): By ... - 2020 Dec 08
... SAM (AML Detection): Using various classification and regression techniques, we were able to flag AML trnsactions. The number of investigations drops by 20% without reducing the number of cases referred for more scrutiny. CRS (Fraud Detection): By ... - 2020 Dec 08