| Resume alert | Resumes 21 - 30 of 91 |
Document Reviewer Fraud Analyst
Atlanta, GA
Joyce Mawusi Williams Atlanta, GA Mobile Phone:770-***-****, E-Mail: adwowq@r.postjobfree.com A Banking professional with proven leadership in Quality Assurance, Fraud Management Prevention, AML Compliance investigations and project management. ... - 2023 Apr 22
Joyce Mawusi Williams Atlanta, GA Mobile Phone:770-***-****, E-Mail: adwowq@r.postjobfree.com A Banking professional with proven leadership in Quality Assurance, Fraud Management Prevention, AML Compliance investigations and project management. ... - 2023 Apr 22
Loan Processor Customer Service
Acworth, GA
... *Document and identify business requirements for AML projects to support the investigation. *Reviewed RESPA docs and wide range of professional services catering to the industry, including credit/risk policy assessment and delinquency surveillance ... - 2023 Apr 17
... *Document and identify business requirements for AML projects to support the investigation. *Reviewed RESPA docs and wide range of professional services catering to the industry, including credit/risk policy assessment and delinquency surveillance ... - 2023 Apr 17
Scrum Master Project Manager
Marietta, GA
... Involved in optimizing release management, architectural runway and center of enablement by liaising with Team, product owner, DevOps, and AML team in a hybrid environment. Assisted the RTE with PI planning and release planning activities and ... - 2023 Apr 11
... Involved in optimizing release management, architectural runway and center of enablement by liaising with Team, product owner, DevOps, and AML team in a hybrid environment. Assisted the RTE with PI planning and release planning activities and ... - 2023 Apr 11
Service Representative Customer Support
Atlanta, GA
... Worked part of the anti-money laundering (AML) program set of procedures designed to Guard against someone using the firm to facilitate money laundering or terrorist financing. . Communicate effectively verbally and over the telephone with customers ... - 2023 Mar 25
... Worked part of the anti-money laundering (AML) program set of procedures designed to Guard against someone using the firm to facilitate money laundering or terrorist financing. . Communicate effectively verbally and over the telephone with customers ... - 2023 Mar 25
Mortgage Underwriter Consultant
Atlanta, GA
... •Responsible for continuous monitoring and analysis of electronic correspondent USD payments processed worldwide to ensure compliance with the USA Patriot Act, the Bank Secrecy Act (BSA), and other anti-money laundering (AML) regulations Project ... - 2023 Mar 15
... •Responsible for continuous monitoring and analysis of electronic correspondent USD payments processed worldwide to ensure compliance with the USA Patriot Act, the Bank Secrecy Act (BSA), and other anti-money laundering (AML) regulations Project ... - 2023 Mar 15
AML Analyst
Mableton, GA
Uchechukwu Ekeh Lithia Spring GA 470-***-**** advsh2@r.postjobfree.com Professional Summary Enthusiastic AML eager to contribute to team success through hard work, attention to detail and excellent organizational skills. Clear Understanding of AML ... - 2023 Mar 08
Uchechukwu Ekeh Lithia Spring GA 470-***-**** advsh2@r.postjobfree.com Professional Summary Enthusiastic AML eager to contribute to team success through hard work, attention to detail and excellent organizational skills. Clear Understanding of AML ... - 2023 Mar 08
Compliance Analyst
Austell, GA
BUSAYO OLALOYE AML COMPLIANCE ANALYST P 404-***-**** E advshx@r.postjobfree.com L Atlanta (U.S.A) SUMMARY EDUCATION/CERTIFICATIONS An AML Analyst with experience in reviewing and analyzing members and business account activities and identifies ... - 2023 Mar 08
BUSAYO OLALOYE AML COMPLIANCE ANALYST P 404-***-**** E advshx@r.postjobfree.com L Atlanta (U.S.A) SUMMARY EDUCATION/CERTIFICATIONS An AML Analyst with experience in reviewing and analyzing members and business account activities and identifies ... - 2023 Mar 08
Business Analyst Project Manager
Marietta, GA
... Handled AML functions for the bank •Led a team of analysts that saved the bank losses in excess of $20mm arising from contingent obligations by designing and implementing a risk rating software solution •Participated in the project kick-off meeting ... - 2023 Jan 22
... Handled AML functions for the bank •Led a team of analysts that saved the bank losses in excess of $20mm arising from contingent obligations by designing and implementing a risk rating software solution •Participated in the project kick-off meeting ... - 2023 Jan 22
Aml Analyst Front Office
Atlanta, GA
Adaora Kalu 678-***-**** - adubub@r.postjobfree.com OBJECTIVES An experienced service-orientated professional with extensive knowledge of AML, KYC, USA Patriot Act, FinCEN and BSA. I can work in pressurized environments while meeting SLA demands, as ... - 2022 Dec 29
Adaora Kalu 678-***-**** - adubub@r.postjobfree.com OBJECTIVES An experienced service-orientated professional with extensive knowledge of AML, KYC, USA Patriot Act, FinCEN and BSA. I can work in pressurized environments while meeting SLA demands, as ... - 2022 Dec 29
Support Agent Data Entry
Atlanta, GA
... Process knowledge of and ability to apply knowledge of regulatory/compliance risk management and AML requirements Handling a high value of incoming calls to assist with general inquires, activity request fraud claim intake, and meeting and exceeding ... - 2022 Dec 07
... Process knowledge of and ability to apply knowledge of regulatory/compliance risk management and AML requirements Handling a high value of incoming calls to assist with general inquires, activity request fraud claim intake, and meeting and exceeding ... - 2022 Dec 07