| Resume alert | Resumes 41 - 50 of 79 |
Engineer Project
Atlanta, GA
... Project Name Case System inventory Replacement, Alert management, AML SAR Enhancement- Alert and Case tracking system (ACTS) Client SunTrust Bank Inc, USA Work Location Atlanta, Georgia, USA Role QA Lead Duration Mar 2016– Feb 2019 Offshore Team ... - 2020 Feb 18
... Project Name Case System inventory Replacement, Alert management, AML SAR Enhancement- Alert and Case tracking system (ACTS) Client SunTrust Bank Inc, USA Work Location Atlanta, Georgia, USA Role QA Lead Duration Mar 2016– Feb 2019 Offshore Team ... - 2020 Feb 18
Manager Data
Douglasville, GA
... Experience in Credit Risk, AML and Dodd-Frank Act SUMMARY OF BUSINESS ANALYST EXPERIENCE Homestar Financial Corporation (HFC), Gainesville, GA 30501 July 2018 – Present Sr. Business Analyst Meet with the project sponsor, project manager, ... - 2019 Dec 31
... Experience in Credit Risk, AML and Dodd-Frank Act SUMMARY OF BUSINESS ANALYST EXPERIENCE Homestar Financial Corporation (HFC), Gainesville, GA 30501 July 2018 – Present Sr. Business Analyst Meet with the project sponsor, project manager, ... - 2019 Dec 31
Clinical Research Data
Kennesaw, GA
... Therapeutic Experiences Rare Disease – Pulmonary Arterial Hypertension (PAH) and Cystic Fibrosis Oncology – Leukemia/AML, Solid Tumour, and Breast Cancer Women’s Health – Ovarian Cysts and Endometriosis Cardiology – Stroke, Heart Failure, ... - 2019 Oct 16
... Therapeutic Experiences Rare Disease – Pulmonary Arterial Hypertension (PAH) and Cystic Fibrosis Oncology – Leukemia/AML, Solid Tumour, and Breast Cancer Women’s Health – Ovarian Cysts and Endometriosis Cardiology – Stroke, Heart Failure, ... - 2019 Oct 16
Executive Management
Atlanta, GA
... CORE COMPETENCIES ● Risk Management & Solvency II ● Influence & Impact ● Collaboration & Partnering ● SOX/ Internal Controls ● Integrity, Ethics & Values ● AML, FCPA, OFAC, GDPR ● M & A Integration Experience ● US GAAP & IFRS ● Cross Cultural Skills ... - 2019 May 16
... CORE COMPETENCIES ● Risk Management & Solvency II ● Influence & Impact ● Collaboration & Partnering ● SOX/ Internal Controls ● Integrity, Ethics & Values ● AML, FCPA, OFAC, GDPR ● M & A Integration Experience ● US GAAP & IFRS ● Cross Cultural Skills ... - 2019 May 16
Customer Service Analyst
Atlanta, GA
... Highlights AML/On Boarding Process Enhanced Due Diligence Comprehension Transaction Monitoring Risk Assessment Procedures Data Collection and Analysis * TD Bank -KYC Analyst January 2016 -January 2019 Completed CIP which involved collecting and ... - 2019 Apr 26
... Highlights AML/On Boarding Process Enhanced Due Diligence Comprehension Transaction Monitoring Risk Assessment Procedures Data Collection and Analysis * TD Bank -KYC Analyst January 2016 -January 2019 Completed CIP which involved collecting and ... - 2019 Apr 26
Senior GIS Analyst
Smyrna, GA
... Develop detailed QC methods via VB GUIs for Oracle data using AML, SQL, and Visual Basic programs. Created Oracle forms for user input of attribute data. Created multiple SQL's for data verification minimizing errors. Performed final QA/QC of Oracle ... - 2019 Apr 03
... Develop detailed QC methods via VB GUIs for Oracle data using AML, SQL, and Visual Basic programs. Created Oracle forms for user input of attribute data. Created multiple SQL's for data verification minimizing errors. Performed final QA/QC of Oracle ... - 2019 Apr 03
Customer Service Management
Atlanta, GA
... •Migrated 23 AS400s from 3590 tape drives to 3592 tape drives in Automated Tape Library (AML), which led to 97% reduction in nightly backup errors. •Supported and implemented Enterprise Systems Management (ESM) systems, which included Omnibus, ... - 2019 Jan 09
... •Migrated 23 AS400s from 3590 tape drives to 3592 tape drives in Automated Tape Library (AML), which led to 97% reduction in nightly backup errors. •Supported and implemented Enterprise Systems Management (ESM) systems, which included Omnibus, ... - 2019 Jan 09
Project Manager
Atlanta, GA
... Knowledge on compliances Payment Card Industry (PCI) domain, BSA (Bank secrecy acts), US Patriot act, AML Environment: .NET, SQL-Server, Scrum, Agile, Kanban, MS Project, VSTS, TFS, SharePoint 2013, CAWA Bank of the West, San Ramon-CA Nov’15 - Oct ... - 2019 Jan 08
... Knowledge on compliances Payment Card Industry (PCI) domain, BSA (Bank secrecy acts), US Patriot act, AML Environment: .NET, SQL-Server, Scrum, Agile, Kanban, MS Project, VSTS, TFS, SharePoint 2013, CAWA Bank of the West, San Ramon-CA Nov’15 - Oct ... - 2019 Jan 08
Mental Health Microsoft Office
Atlanta, GA, 30315
... PROFESSIONAL EXPERIENCE The Gore Group, Atlanta, GA AML Analyst 04/2018 - Present Analyzed the alerted transactions for suspicious activity, conducting case investigations, and preparing regulatory filings Reviewed automated alerts for potential ... - 2018 Sep 16
... PROFESSIONAL EXPERIENCE The Gore Group, Atlanta, GA AML Analyst 04/2018 - Present Analyzed the alerted transactions for suspicious activity, conducting case investigations, and preparing regulatory filings Reviewed automated alerts for potential ... - 2018 Sep 16
Ceritifed Fraud Examiner
Atlanta, GA
... Obtained outstanding understanding on BSA, AML, OFAC, SOX and other AML regulatory policies. Experience with and understanding of Fraud Investigation, Prevention and Detection processes. Optimizing and enhancement of the finance reports. Good ... - 2018 Jun 25
... Obtained outstanding understanding on BSA, AML, OFAC, SOX and other AML regulatory policies. Experience with and understanding of Fraud Investigation, Prevention and Detection processes. Optimizing and enhancement of the finance reports. Good ... - 2018 Jun 25