| Resume alert | Resumes 21 - 30 of 197 |
Financial Analyst Team Members
Carrollton, TX
... - Aston Carter Staffing - Remote July 2023 - December 2023 • In depth knowledge of Bank Secrecy Act and Anti Money Laundering (BSA/AML) • Review Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) to ensure member’s financial ... - Jan 19
... - Aston Carter Staffing - Remote July 2023 - December 2023 • In depth knowledge of Bank Secrecy Act and Anti Money Laundering (BSA/AML) • Review Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) to ensure member’s financial ... - Jan 19
Quality Assurance Life Cycle
Dallas, TX
... Ltd, Hyderabad (India) from Mar’2011 to Mar'2015 Project : AML KYC June, 2023 to Sep,2023 Client : Bank of America Automation Tools : Java, BDD, JIRA, Qtest Project Summary: AML offers (KYC) initiatives, offering a holistic view of the end-to-end ... - Jan 16
... Ltd, Hyderabad (India) from Mar’2011 to Mar'2015 Project : AML KYC June, 2023 to Sep,2023 Client : Bank of America Automation Tools : Java, BDD, JIRA, Qtest Project Summary: AML offers (KYC) initiatives, offering a holistic view of the end-to-end ... - Jan 16
Software Development Data Warehousing
Frisco, TX
... Professional Experience: Client : Scotiabank (Sep.’20- Present) Project : AML-R/AML-C/EDL/FINRAC Role : Sr Software Engineer Responsibilities: Involved in gathering requirement specifications by having Interactive Sessions with the business. ... - Jan 09
... Professional Experience: Client : Scotiabank (Sep.’20- Present) Project : AML-R/AML-C/EDL/FINRAC Role : Sr Software Engineer Responsibilities: Involved in gathering requirement specifications by having Interactive Sessions with the business. ... - Jan 09
Due Diligence Aml Compliance
Fort Worth, TX
... Experience 04/2022 - Current PenFed Credit Union Remote AML Compliance Analyst Led and actively participated in multiple BSA/AML Compliance projects, specifically focused on KYC and Customer Risk Rating (CRR) systems. Demonstrated a strong ... - Jan 09
... Experience 04/2022 - Current PenFed Credit Union Remote AML Compliance Analyst Led and actively participated in multiple BSA/AML Compliance projects, specifically focused on KYC and Customer Risk Rating (CRR) systems. Demonstrated a strong ... - Jan 09
Administrative Support Loan Analyst
Rowlett, TX
... Time Management, with the ability to prioritize communication and proficient work load balance References Khendra Hunter 469-***-**** Treasury Accountant, Camden Homes Simba Kwesha 469-***-**** AML Analyst, M/I Homes Lindsey Sizer 713-***-**** ... - Jan 06
... Time Management, with the ability to prioritize communication and proficient work load balance References Khendra Hunter 469-***-**** Treasury Accountant, Camden Homes Simba Kwesha 469-***-**** AML Analyst, M/I Homes Lindsey Sizer 713-***-**** ... - Jan 06
Quality Control Project Management
Hurst, TX
... External Auditing • Microsoft Office Suite • Quality Control Compliance • Data Analysis/Data Integrity • SOP Development *BSA/AML/SARS/KYC Education MBA (Mortgage Bankers Association) Acheron of Mortgage Banking 1 Business Finance Tarrant County ... - Jan 02
... External Auditing • Microsoft Office Suite • Quality Control Compliance • Data Analysis/Data Integrity • SOP Development *BSA/AML/SARS/KYC Education MBA (Mortgage Bankers Association) Acheron of Mortgage Banking 1 Business Finance Tarrant County ... - Jan 02
Customer Service Call Center
Mansfield, TX
... Re-underwriting of closed loan files and/or review and response to specific allegations of AML/Fraud and deficiencies. Entering data into the Compliance Ease auditing system and performed due diligence on all audit findings Reviewed and assessed ... - 2023 Dec 22
... Re-underwriting of closed loan files and/or review and response to specific allegations of AML/Fraud and deficiencies. Entering data into the Compliance Ease auditing system and performed due diligence on all audit findings Reviewed and assessed ... - 2023 Dec 22
Money Laundering Financial Services
Fort Worth, TX, 76107
Ashlea Willrich KYC Analyst/Anit-Money Laundering (AML) Analyst Fort Worth, TX 76107 ad1z1y@r.postjobfree.com +1-817-***-**** Willing to relocate: Anywhere Work Experience KYC/BSA Anti-Money Laundering (AML) Analyst Texas August 2011 to March 2023 • ... - 2023 Dec 15
Ashlea Willrich KYC Analyst/Anit-Money Laundering (AML) Analyst Fort Worth, TX 76107 ad1z1y@r.postjobfree.com +1-817-***-**** Willing to relocate: Anywhere Work Experience KYC/BSA Anti-Money Laundering (AML) Analyst Texas August 2011 to March 2023 • ... - 2023 Dec 15
Mortgage Underwriter Qc Technician
Dallas, TX, 75247
... income • HNWI Loans • Foreign National Loans • I/O-Interest Only Payment Options • Investor Multiple Rental Units Loans • Self-Employed Loans • Construction & OTC (One-Time Close) Loans • AML/KYC • Underwrote an average of 3-6 loans + daily. ... - 2023 Dec 12
... income • HNWI Loans • Foreign National Loans • I/O-Interest Only Payment Options • Investor Multiple Rental Units Loans • Self-Employed Loans • Construction & OTC (One-Time Close) Loans • AML/KYC • Underwrote an average of 3-6 loans + daily. ... - 2023 Dec 12
Underwriter
Dallas, TX
... Education Heritage Academy Dallas, TX 2002 high school diploma Key Skills Microsoft Office Data Entry Credit Analysis Fraud DU/LP Customer Service AML, AUS, MSP Encompass Syndicated Loans FHA/VA/USDA Origination Loan Modification Experience February ... - 2023 Dec 11
... Education Heritage Academy Dallas, TX 2002 high school diploma Key Skills Microsoft Office Data Entry Credit Analysis Fraud DU/LP Customer Service AML, AUS, MSP Encompass Syndicated Loans FHA/VA/USDA Origination Loan Modification Experience February ... - 2023 Dec 11