| Resume alert | Resumes 11 - 20 of 91 |
Systems Analyst Business
Atlanta, GA
... • Showcased proficiency in AML, AHIP, and HIPAA compliance, establishing out-of-pocket expense limits for clients to safeguard against unforeseen healthcare costs, and ensuring client access to preferred healthcare providers at minimized costs. AT&T ... - 2023 Nov 14
... • Showcased proficiency in AML, AHIP, and HIPAA compliance, establishing out-of-pocket expense limits for clients to safeguard against unforeseen healthcare costs, and ensuring client access to preferred healthcare providers at minimized costs. AT&T ... - 2023 Nov 14
Financial Services Data Analysis
Atlanta, GA
ADEORIKE ODUBAWO (CAMS) ad0y6m@r.postjobfree.com 404-***-**** PROFESSIONAL SUMMARY Excellent AML Analyst compliance offering experience in field and enterprising diligent style. Successful investigating large record sets to make accurate evaluations ... - 2023 Nov 09
ADEORIKE ODUBAWO (CAMS) ad0y6m@r.postjobfree.com 404-***-**** PROFESSIONAL SUMMARY Excellent AML Analyst compliance offering experience in field and enterprising diligent style. Successful investigating large record sets to make accurate evaluations ... - 2023 Nov 09
Customer Relations Life Insurance
Douglasville, GA
... Agent Georgia Department of Insurance NMLS PE Course Completion and Compliance Linux Training Anti-Money Laundering (AML) American-Amicable Life Insurance company Texas Economics of Money and Banking COLUMBIA UNIVERSITY Firm Level Economics ... - 2023 Nov 06
... Agent Georgia Department of Insurance NMLS PE Course Completion and Compliance Linux Training Anti-Money Laundering (AML) American-Amicable Life Insurance company Texas Economics of Money and Banking COLUMBIA UNIVERSITY Firm Level Economics ... - 2023 Nov 06
Business Analyst Mortgage Underwriter
Atlanta, GA
... funds, IRA, 401K, sale of assets, etc.) American Mortgage Consultants - FL Oct 2015 to Jan 2016 Underwriter / Business Analyst - AML Project and FTI Rebuttal Project: CO New Oak Capital – NYC Nov 2014 to June 2015 Mortgage Underwriter / QC Analyst • ... - 2023 Nov 02
... funds, IRA, 401K, sale of assets, etc.) American Mortgage Consultants - FL Oct 2015 to Jan 2016 Underwriter / Business Analyst - AML Project and FTI Rebuttal Project: CO New Oak Capital – NYC Nov 2014 to June 2015 Mortgage Underwriter / QC Analyst • ... - 2023 Nov 02
Operational Risk Manager
Atlanta, GA, 30328
... GC/CLO department, to include AML/Compliance, and supported the implementation of the GRC Platform (BWISE): Supported the development and implementation of associated methodologies, standards, and processes for the Enterprise level ERM Framework. ... - 2023 Sep 22
... GC/CLO department, to include AML/Compliance, and supported the implementation of the GRC Platform (BWISE): Supported the development and implementation of associated methodologies, standards, and processes for the Enterprise level ERM Framework. ... - 2023 Sep 22
Customer Service Call Center
Atlanta, GA
... with members Send letters if unable to reach member Document all conversions and discoveries Comply with all aspects of BSA/AML and OFAC regulations Perform other duties as assigned Place any lockouts on membership Responsible for working RTC/John ... - 2023 Sep 01
... with members Send letters if unable to reach member Document all conversions and discoveries Comply with all aspects of BSA/AML and OFAC regulations Perform other duties as assigned Place any lockouts on membership Responsible for working RTC/John ... - 2023 Sep 01
Money Laundering Risk Management
Alpharetta, GA
... SKILLS HIGHLIGHTS • Sanctions Screening • Anti-Money Laundering(AML) & Know Your Customer(KYC) • External Database Research • Regulatory Reporting • Customer Due Diligence(CDD) & Enhanced Due Diligence(EDD) • Bank Secrecy Act(BSA) • Office of ... - 2023 Aug 22
... SKILLS HIGHLIGHTS • Sanctions Screening • Anti-Money Laundering(AML) & Know Your Customer(KYC) • External Database Research • Regulatory Reporting • Customer Due Diligence(CDD) & Enhanced Due Diligence(EDD) • Bank Secrecy Act(BSA) • Office of ... - 2023 Aug 22
Program Manager Project Management
Woodstock, GA
... Google Suite and SQL Regulations & Compliance: HIPAA, EDI, SOX, ITILv3, PCI DSS 3.2, GDPR, ISO/IEC Standards, NIST, FISMA, AML Development & Implementation: .NET Suite (MS VB.NET, ASP.NET, C#), WebLogic, SOAP, SQL, UI-UX, PHP, REST, Linux, Java ... - 2023 Aug 17
... Google Suite and SQL Regulations & Compliance: HIPAA, EDI, SOX, ITILv3, PCI DSS 3.2, GDPR, ISO/IEC Standards, NIST, FISMA, AML Development & Implementation: .NET Suite (MS VB.NET, ASP.NET, C#), WebLogic, SOAP, SQL, UI-UX, PHP, REST, Linux, Java ... - 2023 Aug 17
Customer Service Financial Services
Atlanta, GA
... GA 2009 – 2013 Bachelor of Arts in Mass Media Arts Scrum Master Certificate 2022 Anti-Money Laundering Concepts: AML, KYC and Compliance 2023 SUMMARY I am an accomplished professional with financial experience in multiple and diverse industries. ... - 2023 Aug 13
... GA 2009 – 2013 Bachelor of Arts in Mass Media Arts Scrum Master Certificate 2022 Anti-Money Laundering Concepts: AML, KYC and Compliance 2023 SUMMARY I am an accomplished professional with financial experience in multiple and diverse industries. ... - 2023 Aug 13
Quality Analyst Fraud investigation
Atlanta, GA
... Excellent SAR writer passionate about exceeding, and ensuring SOPs are maintained for AML/FRAUD/KYC/OFAC/CRYPTOCURRENCY and CTF. Proven track record of succeeding, thoroughly investigating, and addressing money laundering issues. SKILLS ... - 2023 Jun 07
... Excellent SAR writer passionate about exceeding, and ensuring SOPs are maintained for AML/FRAUD/KYC/OFAC/CRYPTOCURRENCY and CTF. Proven track record of succeeding, thoroughly investigating, and addressing money laundering issues. SKILLS ... - 2023 Jun 07