| Resume alert | Resumes 51 - 60 of 130 |
Office Assistant
Harrison, NY, 10528
... Participated in financial crimes related consortiums, working groups, and conferences including AML and fraud. Ensured senior management is fully briefed on major issues arising in relevant business area and major legislative changes in the area of ... - 2018 Feb 08
... Participated in financial crimes related consortiums, working groups, and conferences including AML and fraud. Ensured senior management is fully briefed on major issues arising in relevant business area and major legislative changes in the area of ... - 2018 Feb 08
Administrative Assistant Data
Bellmore, NY
... Familiar with various electronic payment instruments, networks, (CHIPS, EPN, ACH) operational knowledge of SWIFT messaging system, BSA, AML compliance, KYC requirements, Due Diligence, SAR, CTR, FATF, OFAC. Education Brooklyn College Brooklyn 2017 B ... - 2018 Feb 01
... Familiar with various electronic payment instruments, networks, (CHIPS, EPN, ACH) operational knowledge of SWIFT messaging system, BSA, AML compliance, KYC requirements, Due Diligence, SAR, CTR, FATF, OFAC. Education Brooklyn College Brooklyn 2017 B ... - 2018 Feb 01
Manager Professional Experience
Greenwich, CT, 06807
... & Market Risk PROFESSIONAL EXPERIENCE CITIBANK, NA, New York, NY 2016 – present Senior Compliance Officer, AML Future State Strategy Oversee and support agile development and implementation of future state model for AML transaction monitoring. ... - 2017 Nov 11
... & Market Risk PROFESSIONAL EXPERIENCE CITIBANK, NA, New York, NY 2016 – present Senior Compliance Officer, AML Future State Strategy Oversee and support agile development and implementation of future state model for AML transaction monitoring. ... - 2017 Nov 11
Treasury Finance Professional
Stamford, CT, 06902
... Tasked by the Anti-Money Laundering (AML) Steering Committee to lead AML and Know Your Customer (KYC) Transaction Monitoring project to remediate compliance gaps. Implemented global net income hedging strategy on a quarterly basis to minimize ... - 2017 Oct 03
... Tasked by the Anti-Money Laundering (AML) Steering Committee to lead AML and Know Your Customer (KYC) Transaction Monitoring project to remediate compliance gaps. Implemented global net income hedging strategy on a quarterly basis to minimize ... - 2017 Oct 03
Management Project
Plainview, NY
... Twenty years of experience in Financial Services supporting Financial Advisors, Portfolio Managers, and Traders with AML-KYC, New Accounts, Order Management, Routing & Execution, Trade Matching, Trade Processing, Clearing, Settlements, Custody, ... - 2017 Sep 10
... Twenty years of experience in Financial Services supporting Financial Advisors, Portfolio Managers, and Traders with AML-KYC, New Accounts, Order Management, Routing & Execution, Trade Matching, Trade Processing, Clearing, Settlements, Custody, ... - 2017 Sep 10
Management Manager
Uniondale, NY
... and optimization for the BSA/AML monitoring program Designated BSA Officer & Recalibrated the automated BSA/AML monitoring program Helped revised & implemented internal controls for the BSA Department & CRA Program BNB Hana Bank, New York, NY – Oct. ... - 2017 Sep 07
... and optimization for the BSA/AML monitoring program Designated BSA Officer & Recalibrated the automated BSA/AML monitoring program Helped revised & implemented internal controls for the BSA Department & CRA Program BNB Hana Bank, New York, NY – Oct. ... - 2017 Sep 07
Accounting Assistant
Garden City Park, NY, 11040
... • Accounting Systems • Financial Reporting • Client Servicing • Net Asset Value Computation • Audit Work-paper Preparation • KYC AML • Compliance Responsibilities – FATCA Client Specialist • Training/Staff Development Experience Laterman & Company – ... - 2017 Sep 07
... • Accounting Systems • Financial Reporting • Client Servicing • Net Asset Value Computation • Audit Work-paper Preparation • KYC AML • Compliance Responsibilities – FATCA Client Specialist • Training/Staff Development Experience Laterman & Company – ... - 2017 Sep 07
Business Analyst, Financial Analyst, Data Analyst
Greenwich, CT
... Conducting compliance check including KYC, ISDA, AML, setting up new client and mapping their trades into system. Supporting front office to verify statement valuations include FX and Interest Swap, resolving client’s ad-hoc request, sending DFA, ... - 2017 Aug 30
... Conducting compliance check including KYC, ISDA, AML, setting up new client and mapping their trades into system. Supporting front office to verify statement valuations include FX and Interest Swap, resolving client’s ad-hoc request, sending DFA, ... - 2017 Aug 30
Executive Assistant Real Estate
Hempstead, NY, 11550
... Foreclosure Review/AML/KYC Specialist III (Due Diligence Project) Bank of America (Newark, NJ) 02/12-07/12 Obtained a Certificate of Completion for Bankruptcy & Anti-Money Laundering; cross-training in the areas of Foreclosure, Bankruptcy, AML, KYC, ... - 2017 Aug 30
... Foreclosure Review/AML/KYC Specialist III (Due Diligence Project) Bank of America (Newark, NJ) 02/12-07/12 Obtained a Certificate of Completion for Bankruptcy & Anti-Money Laundering; cross-training in the areas of Foreclosure, Bankruptcy, AML, KYC, ... - 2017 Aug 30
Sales Marketing
Port Washington, NY
... - New York, NY 10021 02/2007- 05/2009 • Vetted Third Party Providers (organizations and individuals on a global basis) in accordance the FCPA (Foreign Corrupt Practices Act), Bank Secrecy Act (BSA), USA Patriot Act, and Anti- Money Laundering (AML) ... - 2017 Aug 08
... - New York, NY 10021 02/2007- 05/2009 • Vetted Third Party Providers (organizations and individuals on a global basis) in accordance the FCPA (Foreign Corrupt Practices Act), Bank Secrecy Act (BSA), USA Patriot Act, and Anti- Money Laundering (AML) ... - 2017 Aug 08