| Resume alert | Resumes 1 - 10 of 44 |
Health care administration
Denver, CO
... NCBA Bank Limited Customer Service Officer May 2019 – December 2021 Provided high-quality customer service, managing inquiries, and ensuring compliance with Anti-Money Laundering (AML) regulations. Led project management initiatives to enhance ... - Feb 28
... NCBA Bank Limited Customer Service Officer May 2019 – December 2021 Provided high-quality customer service, managing inquiries, and ensuring compliance with Anti-Money Laundering (AML) regulations. Led project management initiatives to enhance ... - Feb 28
BSA/AML CDD/EDD Financial Crimes Risk Management
Castle Rock, CO, 80109
... Financial Services Master’s educated senior-level BSA/AML EDD professional with extensive experience providing leadership and direction needed to drive the achievement of key organizational compliance-related business goals and objectives. ... - Feb 27
... Financial Services Master’s educated senior-level BSA/AML EDD professional with extensive experience providing leadership and direction needed to drive the achievement of key organizational compliance-related business goals and objectives. ... - Feb 27
Scrum Master Project Manager
Denver, CO
... Ensure the accuracy of reports using SAS reporting procedures Refreshed AML date for the customer and updated the database. Gathered requirement for new and improve AML Compliance. Working with user interface developers to design a UI blueprint ... - Feb 21
... Ensure the accuracy of reports using SAS reporting procedures Refreshed AML date for the customer and updated the database. Gathered requirement for new and improve AML Compliance. Working with user interface developers to design a UI blueprint ... - Feb 21
Customer Service Team Members
Littleton, CO
... I have served as a Manager, Underwriter, Processor, Closer and QC/AML/EDD reviewer. CAREER HIGHLIGHTS Underwriting in the retail, wholesale, and correspondent divisions, most recently with a $2 million dollar lending authority Review of credit and ... - Jan 20
... I have served as a Manager, Underwriter, Processor, Closer and QC/AML/EDD reviewer. CAREER HIGHLIGHTS Underwriting in the retail, wholesale, and correspondent divisions, most recently with a $2 million dollar lending authority Review of credit and ... - Jan 20
Quality Control Assurance
Parker, CO
... Areas of Expertise AML/OFAC Requirements Analysis & Reporting Problem Resolution Fraud Reviews Quality Control Best Practices Due Diligence Best Practices Business Process Improvement Strategic Business Partnerships Strategy & Execution Technical ... - Jan 10
... Areas of Expertise AML/OFAC Requirements Analysis & Reporting Problem Resolution Fraud Reviews Quality Control Best Practices Due Diligence Best Practices Business Process Improvement Strategic Business Partnerships Strategy & Execution Technical ... - Jan 10
Customer Service Representative
Thornton, CO
... Interview techniques AML & Fraud Analysis Languages: English Fluent Spoken, Written, Read Spanish Fluent Spoken, Written, Read Portuguese Fluent Spoken, Written, Read EDUCATION National School of Commerce, Santa Fe, Argentina B.S. Accounting (1964) - 2023 Jul 26
... Interview techniques AML & Fraud Analysis Languages: English Fluent Spoken, Written, Read Spanish Fluent Spoken, Written, Read Portuguese Fluent Spoken, Written, Read EDUCATION National School of Commerce, Santa Fe, Argentina B.S. Accounting (1964) - 2023 Jul 26
Quality Assurance Financial Crime
Aurora, CO, 80013
... Well-versed in AML and financial crime laws and regulations. Possess a proven aptitude for collaborating with cross-functional teams, building successful policies and programs, ensuring accuracy and compliance, and consistently achieving goals. Work ... - 2023 Jul 18
... Well-versed in AML and financial crime laws and regulations. Possess a proven aptitude for collaborating with cross-functional teams, building successful policies and programs, ensuring accuracy and compliance, and consistently achieving goals. Work ... - 2023 Jul 18
Data Entry Customer Service
Denver, CO
... for Regional Manager Reconciled paperwork Customer Service Maintain BSA/AML compliance policies Education 05/2007 to 05/2012, University of Phoenix, Aurora CO B.A of the Arts in Accounting 3.12 GPA References References are available on request - 2022 Dec 07
... for Regional Manager Reconciled paperwork Customer Service Maintain BSA/AML compliance policies Education 05/2007 to 05/2012, University of Phoenix, Aurora CO B.A of the Arts in Accounting 3.12 GPA References References are available on request - 2022 Dec 07
Special Agent Fraud Investigator
Castle Rock, CO
... and document/ information analysis will be utilized PROFILE Highly motivated self-starter with 30 years federal audit, law enforcement and compliance experience in the fields of fraud detection, white collar crime, AML/BSA investigations, USA ... - 2022 Aug 17
... and document/ information analysis will be utilized PROFILE Highly motivated self-starter with 30 years federal audit, law enforcement and compliance experience in the fields of fraud detection, white collar crime, AML/BSA investigations, USA ... - 2022 Aug 17
Mortgage Underwriter Loan Processor
Parker, CO
... Promontory Risk Review, Denver, CO - AML Analyst DEC 2013 - JAN 2016 ● Gathers, analyzes, and interprets data related to the scope of the project. ● Monitoring high-risk activities to ensure clients comply with company policies. ● Investigate and ... - 2022 Mar 03
... Promontory Risk Review, Denver, CO - AML Analyst DEC 2013 - JAN 2016 ● Gathers, analyzes, and interprets data related to the scope of the project. ● Monitoring high-risk activities to ensure clients comply with company policies. ● Investigate and ... - 2022 Mar 03