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Atlanta, GA
... Professional Experience: JPMC, Florida Dec 15 to Till Date Scrum Tester Project: Corporate Due Diligence Description: It is an AML application for bank’s Corporate Investment Banking Line of business that helps to perform due diligence for new and ...
- 2016 Oct 06
Georgia
... Graduate Student 2005- 2010 Determined aberrant activation of T cell signaling pathways in ALL, AML, CML and CLL patients Identification and characterization of a novel S193 in STAT5 to target aberrant expansion of T cells in leukemic patients. ...
- 2016 Sep 30
Smyrna, GA
... Program Worked on Map production of land parcels mainly consisting of landholdings and meadows Programming with Arc Info workstation using AML language for processing vectorised data for quality check/assurance in terms of removing anomalies viz. ...
- 2016 Aug 15
Atlanta, GA
... Ensure timely,efficient reporting of suspicious transactions to AML compliance officer and the financial intelligence center at bank of Georgia Assist with AML Compliance training especially nonidentification and reporting of suspicious transaction ...
- 2016 Apr 13
Smyrna, GA
... • Worked on Pivotal Tracker, Jira and QC- AML for user stories and defect management. • Strong analytical skills with ability to quickly understand client's business needs. • Involved in gathering information and requirements from the clients. • ...
- 2016 Feb 18
Kennesaw, GA
... EEOC Sales Boolean Searches Legal Compliance Corporate Banking High Volume Treasury/Wealth Management OFCCP AML Employee Recognition Life Science Audit Legal/lawsuits Strategic Consulting Mergers and Acquisition Data Base Creation Diversity Programs ...
- 2015 Oct 12
Atlanta, GA
... Update and create SAS codes and SQL on BACARDI/Teradata database for ad-hoc reports 8/2010-6/2012 Bank of America Data Analyst AML Specialist Create and maintain various reports and out of Alerts - control reports by +- 3 standard deviations. ...
- 2015 Aug 13
Atlanta, GA
... Reconciliation Documentation Review & Analysis Federal Treasury Desk Funds Purchase Formal Credit Training including AML, FL & KYC General Portfolio Management (High Net Worth Clients) Multi-State Payroll and Accounts Receivables- Exceptional ...
- 2015 Jul 17
Atlanta, GA
... • Conducted routine training sessions to ensure associates were up to date on Anti Money Laundering (AML) compliance. • Provided brokerage services to 52 insurance companies and more than 1,700 mutual funds. • Thoroughly examined the company’s ...
- 2015 May 06
Powder Springs, GA
... E, BSA/AML, and UDAAP minimizing risk exposure. • Advanced knowledge of instructional design and adult learning theories. • Subject Matter Expert with MasterCard, Visa, and American Express rules, regulations, products and benefits structure. • ...
- 2014 Sep 03