| Resume alert | Resumes 61 - 70 of 846 |
Fraud Analyst Risk Management
Newark, NJ
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
Business Development Customer Service
New York, NY
... Updated profit and loss statements and provided account data for tax reconciliation Conducted due diligence research including AML and KYC OFAC check Participated in the underwriting and distribution of IPO and Private Placement offerings Provided ... - 2023 Nov 20
... Updated profit and loss statements and provided account data for tax reconciliation Conducted due diligence research including AML and KYC OFAC check Participated in the underwriting and distribution of IPO and Private Placement offerings Provided ... - 2023 Nov 20
Business Continuity Disaster Recovery
Queens, NY
... Interim department manager for department head hired to challenge and enhance quality and controls for the US branches Business Continuity Program: Worked with Fenergo (AML/KYC) team to validate project management practices, data referencing, and ... - 2023 Nov 18
... Interim department manager for department head hired to challenge and enhance quality and controls for the US branches Business Continuity Program: Worked with Fenergo (AML/KYC) team to validate project management practices, data referencing, and ... - 2023 Nov 18
Customer Service English Interpreter
Bayonne, NJ
... March 2017 to April 2018: Working as Investigator/ Analyst on compliance projects (AML), Fraud schemes, countries in Sanctions list, etc. Conduct public records research into U.S. and International individuals utilizing database tools, such as ... - 2023 Nov 13
... March 2017 to April 2018: Working as Investigator/ Analyst on compliance projects (AML), Fraud schemes, countries in Sanctions list, etc. Conduct public records research into U.S. and International individuals utilizing database tools, such as ... - 2023 Nov 13
Aml Kyc Compliance Officer
Jersey City, NJ, 07302
JEAN LAROCHELLE *** ******** ****** ~ East Brunswick, NJ 08816 Cell: 347-***-**** ad039k@r.postjobfree.com COMPLIANCE OFFICER A goal-driven and experienced in AML/KYC Onboarding, and compliance testing professional who can perform detailed analysis ... - 2023 Nov 13
JEAN LAROCHELLE *** ******** ****** ~ East Brunswick, NJ 08816 Cell: 347-***-**** ad039k@r.postjobfree.com COMPLIANCE OFFICER A goal-driven and experienced in AML/KYC Onboarding, and compliance testing professional who can perform detailed analysis ... - 2023 Nov 13
Business Administration International
New York, NY
... He possesses remarkable communication skills and a profound understanding of key areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), USA PATRIOT Act, Foreign Assets Control (OFAC), FinTech, and institutional guidelines. With over two ... - 2023 Nov 09
... He possesses remarkable communication skills and a profound understanding of key areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), USA PATRIOT Act, Foreign Assets Control (OFAC), FinTech, and institutional guidelines. With over two ... - 2023 Nov 09
Industry Experience Emerging Technologies
Pompton Plains, NJ
... ●Responsible for Onboarding IT professionals to provide software solutions for AML, capital markets, BI, Fraud prevention, and Enterprise Risk Management. ●Co-coordinating with hiring managers in identifying the right talent, scheduling technical ... - 2023 Oct 25
... ●Responsible for Onboarding IT professionals to provide software solutions for AML, capital markets, BI, Fraud prevention, and Enterprise Risk Management. ●Co-coordinating with hiring managers in identifying the right talent, scheduling technical ... - 2023 Oct 25
Project Management Finance Transformation
Edison, NJ
... Also Having fair knowledge on payment systems, compliance with AML/KYC regulations, equity, derivatives and fixed income products. Performance Improvement: Collaborated with subject matter experts (SMEs) to understand key performance indicators and ... - 2023 Oct 18
... Also Having fair knowledge on payment systems, compliance with AML/KYC regulations, equity, derivatives and fixed income products. Performance Improvement: Collaborated with subject matter experts (SMEs) to understand key performance indicators and ... - 2023 Oct 18
Assistant Director Business Development
North Bergen, NJ
... • Support the AML, PMO, Data Governance, Finance and Onboarding organizations senior management in successfully filling critical new roles for the Target Operating Model (TOM) to ensure compliance with federal and state regulatory requirements in ... - 2023 Oct 12
... • Support the AML, PMO, Data Governance, Finance and Onboarding organizations senior management in successfully filling critical new roles for the Target Operating Model (TOM) to ensure compliance with federal and state regulatory requirements in ... - 2023 Oct 12
Qa Tester Business Analyst
New York, NY
... Functions) COMPLIANCE & REGULATORY: Know your customer (KYC), Office of Foreign Assets Control (OFAC), Anti-Money Laundering (AML), FinCEN’s 314(a) PATRIOT Act of 2001, Foreign Account Tax Compliance Act (FATCA), Intermediate Holding Company (IHC), ... - 2023 Oct 11
... Functions) COMPLIANCE & REGULATORY: Know your customer (KYC), Office of Foreign Assets Control (OFAC), Anti-Money Laundering (AML), FinCEN’s 314(a) PATRIOT Act of 2001, Foreign Account Tax Compliance Act (FATCA), Intermediate Holding Company (IHC), ... - 2023 Oct 11