| Resume alert | Resumes 1 - 10 of 760 |
Service Specialist Administrative Assistant
Brooklyn, NY, 11234
... 2014 Supervised, trained, and mentored a group of 5-7 staff members Opened new accounts, completed documentation including KYC/AML during account review Processed clients and vendor payments and deposit Updated clients account, name change, address, ... - Apr 16
... 2014 Supervised, trained, and mentored a group of 5-7 staff members Opened new accounts, completed documentation including KYC/AML during account review Processed clients and vendor payments and deposit Updated clients account, name change, address, ... - Apr 16
Quality Assurance
Manhattan, NY, 10025
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Apr 15
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Apr 15
Cyber Security Information
Manhattan, NY, 10019
... Followed up with clients to fulfill KYC/AML policies and coordinated with the compliance department. ACTIVITIES / VOLUNTEER WORK / ADDITIONAL TRAINING Participated in Cybertech New York Conference 2022 - Apr 09
... Followed up with clients to fulfill KYC/AML policies and coordinated with the compliance department. ACTIVITIES / VOLUNTEER WORK / ADDITIONAL TRAINING Participated in Cybertech New York Conference 2022 - Apr 09
Product Manager Scrum Master
Bronxville, NY
... com) New York, NY, 02/17 – 03/19 PRODUCT & PROGRAM MANAGER ● Led a new Financial Crimes (AML) platform build, superseding multiple legacy ad-hoc point systems, enabling entry into a Managed Services market ● Led stakeholders to define goal/approach; ... - Mar 27
... com) New York, NY, 02/17 – 03/19 PRODUCT & PROGRAM MANAGER ● Led a new Financial Crimes (AML) platform build, superseding multiple legacy ad-hoc point systems, enabling entry into a Managed Services market ● Led stakeholders to define goal/approach; ... - Mar 27
Product Designer Development
Brooklyn, NY
... 10% decrease in bounce rates and enhanced user retention UX Researcher Intern, Block Convey Sep 2021 - Feb 2022 ● Analyzed AML risk factors, reviewed US and Indian regulations, assessed money transfer protocols of 5 financial firms & guided product ... - Mar 26
... 10% decrease in bounce rates and enhanced user retention UX Researcher Intern, Block Convey Sep 2021 - Feb 2022 ● Analyzed AML risk factors, reviewed US and Indian regulations, assessed money transfer protocols of 5 financial firms & guided product ... - Mar 26
Financial Services Intellectual Property
New York, NY
... Filing, Electronic Court Filing (ECF) rules and practices, CourtLink, Lex Machina, AML / BSA Software, Microsoft Project, Microsoft Office Suite -- Word, Excel (V-lookups, pivot tables), PowerPoint and Outlook with background in database systems; ... - Mar 16
... Filing, Electronic Court Filing (ECF) rules and practices, CourtLink, Lex Machina, AML / BSA Software, Microsoft Project, Microsoft Office Suite -- Word, Excel (V-lookups, pivot tables), PowerPoint and Outlook with background in database systems; ... - Mar 16
Contract Manager/Project Manager/Documentation Manager
White Plains, NY
... repository ●Draft, edit and negotiate contractual terms of agreements ●Conduct preliminary compliance review (KYC, FINRA/OFAC, AML) for all prospect customers to determine eligibility of service ●Investigate areas of risk to ensure compliance with ... - Mar 11
... repository ●Draft, edit and negotiate contractual terms of agreements ●Conduct preliminary compliance review (KYC, FINRA/OFAC, AML) for all prospect customers to determine eligibility of service ●Investigate areas of risk to ensure compliance with ... - Mar 11
Team Lead Commercial Bank
Elmont, NY
... EDUCATION ACAMS Certificate of Achievement, AML Foundations June 2019 AccSoft Training Institute Jamaica Certificate in Accounting software, Peachtree and QuickBooks July 2006 University of Technology Jamaica Bachelor in Business Administration, ... - Mar 06
... EDUCATION ACAMS Certificate of Achievement, AML Foundations June 2019 AccSoft Training Institute Jamaica Certificate in Accounting software, Peachtree and QuickBooks July 2006 University of Technology Jamaica Bachelor in Business Administration, ... - Mar 06
Project Manager Assistant
Brooklyn, NY
... Analyzing existing AML/KYC policies, guidelines and procedures and creating new AML/KYC policies, guidelines and procedures that are consistent with the US and Global Regulations; Identifying and implementing new regulatory rules; Enhancing and ... - Mar 04
... Analyzing existing AML/KYC policies, guidelines and procedures and creating new AML/KYC policies, guidelines and procedures that are consistent with the US and Global Regulations; Identifying and implementing new regulatory rules; Enhancing and ... - Mar 04
Branch Manager Customer Relations
Copiague, NY
... (BSA)/Anti-Money Laundering (AML) policies and procedures and the applicable federal regulations to protect the Bank from being used as a conduit for illegal activity. ● Investigate and monitor financial activity and transactions of personal and ... - Mar 04
... (BSA)/Anti-Money Laundering (AML) policies and procedures and the applicable federal regulations to protect the Bank from being used as a conduit for illegal activity. ● Investigate and monitor financial activity and transactions of personal and ... - Mar 04