| Resume alert | Resumes 1 - 10 of 76 |
Professor
Houston, TX
... Evidence for complex multigenic inheritance of radiation AML susceptibility in mice revealed using a surrogate phenotypic assay. Carcinogenesis, 27:311-318, 2006. 45D. Pati, B. Haddad, H.Thompson, F.S. Kitrel, A. Shepard, C. Montagna, M. McCarthy, R ... - Apr 02
... Evidence for complex multigenic inheritance of radiation AML susceptibility in mice revealed using a surrogate phenotypic assay. Carcinogenesis, 27:311-318, 2006. 45D. Pati, B. Haddad, H.Thompson, F.S. Kitrel, A. Shepard, C. Montagna, M. McCarthy, R ... - Apr 02
Assistant Vice President Fraud
Houston, TX
... KEY SKILLS Risk Management SQL Data Analytics Staff Leadership Training Card Fraud Prevention AML/BSA Board Reporting Quality Assurance Training Merchant Fraud Prevention Regulatory Compliance Project Management RELEVANT PROFESSIONAL EXPERIENCE ... - Mar 05
... KEY SKILLS Risk Management SQL Data Analytics Staff Leadership Training Card Fraud Prevention AML/BSA Board Reporting Quality Assurance Training Merchant Fraud Prevention Regulatory Compliance Project Management RELEVANT PROFESSIONAL EXPERIENCE ... - Mar 05
RPA Uipath Developer
Houston, TX
... Client: EY Project: AML CDD Role: RPA Developer (Sep 2014 – Aug2016) Responsibilities: In this role, my key responsibilities include: •Monitoring SAP data to identify instances of zero consumption during the Annual Statement billing quarter when ... - Feb 29
... Client: EY Project: AML CDD Role: RPA Developer (Sep 2014 – Aug2016) Responsibilities: In this role, my key responsibilities include: •Monitoring SAP data to identify instances of zero consumption during the Annual Statement billing quarter when ... - Feb 29
Project Manager Capital Equipment
Houston, TX
... • Ensure procurement accuracy by review of AML (Approved Manufacturers List) and customer specifications. • Monitored supplier deliverable and actioned on-time delivery, cancellations, expedites, deferrals, Certificates of Compliance, MSDS sheets, ... - Jan 26
... • Ensure procurement accuracy by review of AML (Approved Manufacturers List) and customer specifications. • Monitored supplier deliverable and actioned on-time delivery, cancellations, expedites, deferrals, Certificates of Compliance, MSDS sheets, ... - Jan 26
Business Development Project Management
Houston, TX
... Mobile and Merchant Services payment solutions, Treasury Cash Management services, analyzed CTR/SAR reports, provided BSA/AML/OFAC risk assessments, and PPP & EIDL loan approvals PRODIGIOUS CONSULTING, Houston, TX 2016 - 2019 Managing Consultant • ... - Jan 23
... Mobile and Merchant Services payment solutions, Treasury Cash Management services, analyzed CTR/SAR reports, provided BSA/AML/OFAC risk assessments, and PPP & EIDL loan approvals PRODIGIOUS CONSULTING, Houston, TX 2016 - 2019 Managing Consultant • ... - Jan 23
Front Desk Ob Gyn
Houston, TX
... regarding suspicious activities of large currency transactions above $10,000 and monetary instruments purchases (i.e., cashier's checks, money orders, and traveler's checks) in amounts exceeding $3,000 and above were reported to AML/BSA promptly. ... - Jan 08
... regarding suspicious activities of large currency transactions above $10,000 and monetary instruments purchases (i.e., cashier's checks, money orders, and traveler's checks) in amounts exceeding $3,000 and above were reported to AML/BSA promptly. ... - Jan 08
Quality Assurance Risk Management
Houston, TX
... advise non-profits on D & O insurance coverage & litigation management •Consult on Quality Assurance / Control ( QA /QC ) functions for banking regulatory compliance anti money laundering ( AML ) look-back engagements for Fortune 100 banks and tier ... - Jan 04
... advise non-profits on D & O insurance coverage & litigation management •Consult on Quality Assurance / Control ( QA /QC ) functions for banking regulatory compliance anti money laundering ( AML ) look-back engagements for Fortune 100 banks and tier ... - Jan 04
Compliance Specialist Transaction Monitoring
Houston, TX
... Skills AML, KYC, Fraud management, CDD, EDD, SARS writing, World base, World check, Google search, LexisNexis, Norkom, Regulatory Datacorp (RDC), Actimize, Verafin, Word, PowerPoint, Excel (advance), Host, Clear, Mantra. Attention to detail, ... - 2023 Dec 06
... Skills AML, KYC, Fraud management, CDD, EDD, SARS writing, World base, World check, Google search, LexisNexis, Norkom, Regulatory Datacorp (RDC), Actimize, Verafin, Word, PowerPoint, Excel (advance), Host, Clear, Mantra. Attention to detail, ... - 2023 Dec 06
Business Analyst Senior
Cypress, TX
... Analyzed, prioritized, and documented requirements with respect to SAP enterprise resource planning for AML solutions. Supported strategy and execution of testing and provided training on the new functionality as well as documentation including ... - 2023 Nov 23
... Analyzed, prioritized, and documented requirements with respect to SAP enterprise resource planning for AML solutions. Supported strategy and execution of testing and provided training on the new functionality as well as documentation including ... - 2023 Nov 23
Risk Management Anti Money
Houston, TX
... Certified Anti Money Laundering Specialist (ACAMS), and Certified AML Fintech Compliance Associate (CAFCA) and Chartered Accountant (FCA). Areas of Expertise Regulatory Compliance Program Management Compliance Management MS Office Suite Transaction ... - 2023 Nov 13
... Certified Anti Money Laundering Specialist (ACAMS), and Certified AML Fintech Compliance Associate (CAFCA) and Chartered Accountant (FCA). Areas of Expertise Regulatory Compliance Program Management Compliance Management MS Office Suite Transaction ... - 2023 Nov 13