| Resume alert | Resumes 51 - 60 of 264 |
Treasury Manager Client Onboarding
Queens, NY
EMMANUEL IDOWU S U M M A R Y Meticulous and self-motivated AML/KYC/OFAC/Correspondence Analyst, with over 3years of experience in Anti-Money Laundering, OFAC stripping, Correspondence banking, SAR drafting, High risk review, Transaction monitoring, ... - 2022 Jul 06
EMMANUEL IDOWU S U M M A R Y Meticulous and self-motivated AML/KYC/OFAC/Correspondence Analyst, with over 3years of experience in Anti-Money Laundering, OFAC stripping, Correspondence banking, SAR drafting, High risk review, Transaction monitoring, ... - 2022 Jul 06
Legal Assistant
Stamford, CT, 06902
... UBS AG, Stamford, CT Oct 2013 - Dec 2013 Sanctions Legal Department - Anti-Money Laundering Unit Examined AML/BSA laws, rules, regulations, and best practice were followed. Identified standards, for UBS regulatory compliance. Assessed, mitigated, or ... - 2021 Dec 31
... UBS AG, Stamford, CT Oct 2013 - Dec 2013 Sanctions Legal Department - Anti-Money Laundering Unit Examined AML/BSA laws, rules, regulations, and best practice were followed. Identified standards, for UBS regulatory compliance. Assessed, mitigated, or ... - 2021 Dec 31
Funding Corp Loan Processor
Malverne, NY
... companies such as TD Bank, Citibank and Citizens Bank • Cooperated with quarterly internal audits and adhered to politics of KYC and AML • Documented, approved and submitted an average of 40 (CTR) Currency Transaction Reports weekly • Filled out and ... - 2021 Nov 27
... companies such as TD Bank, Citibank and Citizens Bank • Cooperated with quarterly internal audits and adhered to politics of KYC and AML • Documented, approved and submitted an average of 40 (CTR) Currency Transaction Reports weekly • Filled out and ... - 2021 Nov 27
Client Onboarding Branch Manager
Mount Vernon, NY, 10550
... Compliance Management Client Documentation Operations Enhancement Client Onboarding Professional Experience BNY MELLON, New York 5/2021-Present Lead Rep, AML/Prevention/KYC AML/KYC/Prevention - IC2 Prepares client profiles for existing clients. ... - 2021 Oct 05
... Compliance Management Client Documentation Operations Enhancement Client Onboarding Professional Experience BNY MELLON, New York 5/2021-Present Lead Rep, AML/Prevention/KYC AML/KYC/Prevention - IC2 Prepares client profiles for existing clients. ... - 2021 Oct 05
Qa Analyst Risk Manager
Queens, NY
Summary Bi-lingual (Spanish) Financial Services Specialist with over 9 years of banking experience conducting Compliance risk and AML risk audits. Strengths include: BSA/AML Compliance Internal Audit and OFAC Testing, Continuous Monitoring control ... - 2021 Jun 16
Summary Bi-lingual (Spanish) Financial Services Specialist with over 9 years of banking experience conducting Compliance risk and AML risk audits. Strengths include: BSA/AML Compliance Internal Audit and OFAC Testing, Continuous Monitoring control ... - 2021 Jun 16
Operations Officer Teller Supervisor
Glen Cove, NY
... ●Lead the successful implementation of new technology-based global projects such as the Fiserv DNA Banking system, mobile/web banking, instant issue debit cards, Verafin AML Monitoring System. ●Achieved favorable internal and regulatory audit ... - 2021 Jun 04
... ●Lead the successful implementation of new technology-based global projects such as the Fiserv DNA Banking system, mobile/web banking, instant issue debit cards, Verafin AML Monitoring System. ●Achieved favorable internal and regulatory audit ... - 2021 Jun 04
Business Analyst Lead Designer
Flushing, NY
... Financial apps to include GL, AP, AR, PNL, Planning, Budget, Spend, and Runout … Experience in all areas of investment banking to include Risk Management, Surveillance, Basel, AML, KYC, On-Boarding, Econometric Modeling. Trading Apps that support ... - 2021 May 30
... Financial apps to include GL, AP, AR, PNL, Planning, Budget, Spend, and Runout … Experience in all areas of investment banking to include Risk Management, Surveillance, Basel, AML, KYC, On-Boarding, Econometric Modeling. Trading Apps that support ... - 2021 May 30
Law Clerk Research Assistant
Merrick, NY
... New York, NY Anti-Money Laundering Associate 05/15 – 05/17 ● Maintained compliance with the Bank Secrecy Act, USA PATRIOT Act Title III, and OFAC regulations by updating and drafting AML procedures and conducting team trainings ● Communicated with ... - 2021 May 26
... New York, NY Anti-Money Laundering Associate 05/15 – 05/17 ● Maintained compliance with the Bank Secrecy Act, USA PATRIOT Act Title III, and OFAC regulations by updating and drafting AML procedures and conducting team trainings ● Communicated with ... - 2021 May 26
Service Manager Vice President
West Islip, NY
... Provided ongoing support for key critical client activities, including: ledger reconciliation, treasury analysts, KYC compliance, AML, operations, SAS 70, fund transfer/allocation, Global Custody cash and trade management, Foreign Exchange flow ... - 2021 May 09
... Provided ongoing support for key critical client activities, including: ledger reconciliation, treasury analysts, KYC compliance, AML, operations, SAS 70, fund transfer/allocation, Global Custody cash and trade management, Foreign Exchange flow ... - 2021 May 09
Social Media Office
Queens, NY
... PROFESSIONAL EXPERIENCE Sterling National Bank - BSA Risk Associate October 2020 - Present • Provide day-to-day support and assistance of BSA/AML and Sanctions (including OFAC) related responsibilities to mitigate risk and ensure compliance with ... - 2021 Apr 22
... PROFESSIONAL EXPERIENCE Sterling National Bank - BSA Risk Associate October 2020 - Present • Provide day-to-day support and assistance of BSA/AML and Sanctions (including OFAC) related responsibilities to mitigate risk and ensure compliance with ... - 2021 Apr 22