| Resume alert | Resumes 41 - 50 of 91 |
Manager Program
Alpharetta, GA
... CITIBANK, Jacksonville, FL 2015 - 2019 Senior Program Manager, VP [Cards AML/KYC Operations] Managed Change Team, supporting the Anti-Money Laundering/Know Your Customer (AML/KYC) Analyst workflow tools providing end to end tracking of customer ... - 2020 Jul 14
... CITIBANK, Jacksonville, FL 2015 - 2019 Senior Program Manager, VP [Cards AML/KYC Operations] Managed Change Team, supporting the Anti-Money Laundering/Know Your Customer (AML/KYC) Analyst workflow tools providing end to end tracking of customer ... - 2020 Jul 14
Manager Analyst
Marietta, GA
... Developed the user manuals based on organization standards and made sure they meet the appropriate document classification and worked in Anti-Money Laundering (AML), Fraud Prevention. Acting as a bridge between business users, IT teams and the ... - 2020 Jul 02
... Developed the user manuals based on organization standards and made sure they meet the appropriate document classification and worked in Anti-Money Laundering (AML), Fraud Prevention. Acting as a bridge between business users, IT teams and the ... - 2020 Jul 02
Data Engineer
Alpharetta, GA
... Risk Based Testing and Test Data Management ● Domain strengths including Retail Banking services (Internet and Mobile Banking, AML Alerts, SEPA & MiFID compliances), Investment Banking services (Order creations, Crossing Engine & Bookings) and Human ... - 2020 Jun 20
... Risk Based Testing and Test Data Management ● Domain strengths including Retail Banking services (Internet and Mobile Banking, AML Alerts, SEPA & MiFID compliances), Investment Banking services (Order creations, Crossing Engine & Bookings) and Human ... - 2020 Jun 20
Aws Engineer
Alpharetta, GA
... • Extensive experience in AWS Amazon cloud service platform and its features: EC2, VPC, AML, SNS, EBS, Cloud watch, Cloud trail, Cloud formation AWS configuration, API Gateway, Dynamo DB, Auto scaling, Lambda, CLI, S3, IAM, RDS. • Extensive ... - 2020 Jun 07
... • Extensive experience in AWS Amazon cloud service platform and its features: EC2, VPC, AML, SNS, EBS, Cloud watch, Cloud trail, Cloud formation AWS configuration, API Gateway, Dynamo DB, Auto scaling, Lambda, CLI, S3, IAM, RDS. • Extensive ... - 2020 Jun 07
Loan Mortgage
Atlanta, GA
... Fraud Investigation •Loan Processing •Office of Foreign Asset Control (OFAC) •Internal Audit Experience •Anti-Money Laundering (AML) •Know Your Customer (KYC) •Enhanced Due Diligence (EDD) •Genesis mortgage software •Banking Secrecy Act •DU/LP •Cayx ... - 2020 Mar 31
... Fraud Investigation •Loan Processing •Office of Foreign Asset Control (OFAC) •Internal Audit Experience •Anti-Money Laundering (AML) •Know Your Customer (KYC) •Enhanced Due Diligence (EDD) •Genesis mortgage software •Banking Secrecy Act •DU/LP •Cayx ... - 2020 Mar 31
Engineer Project
Atlanta, GA
... Project Name Case System inventory Replacement, Alert management, AML SAR Enhancement- Alert and Case tracking system (ACTS) Client SunTrust Bank Inc, USA Work Location Atlanta, Georgia, USA Role QA Lead Duration Mar 2016– Feb 2019 Offshore Team ... - 2020 Feb 18
... Project Name Case System inventory Replacement, Alert management, AML SAR Enhancement- Alert and Case tracking system (ACTS) Client SunTrust Bank Inc, USA Work Location Atlanta, Georgia, USA Role QA Lead Duration Mar 2016– Feb 2019 Offshore Team ... - 2020 Feb 18
Manager Data
Douglasville, GA
... Experience in Credit Risk, AML and Dodd-Frank Act SUMMARY OF BUSINESS ANALYST EXPERIENCE Homestar Financial Corporation (HFC), Gainesville, GA 30501 July 2018 – Present Sr. Business Analyst Meet with the project sponsor, project manager, ... - 2019 Dec 31
... Experience in Credit Risk, AML and Dodd-Frank Act SUMMARY OF BUSINESS ANALYST EXPERIENCE Homestar Financial Corporation (HFC), Gainesville, GA 30501 July 2018 – Present Sr. Business Analyst Meet with the project sponsor, project manager, ... - 2019 Dec 31
Clinical Research Data
Kennesaw, GA
... Therapeutic Experiences Rare Disease – Pulmonary Arterial Hypertension (PAH) and Cystic Fibrosis Oncology – Leukemia/AML, Solid Tumour, and Breast Cancer Women’s Health – Ovarian Cysts and Endometriosis Cardiology – Stroke, Heart Failure, ... - 2019 Oct 16
... Therapeutic Experiences Rare Disease – Pulmonary Arterial Hypertension (PAH) and Cystic Fibrosis Oncology – Leukemia/AML, Solid Tumour, and Breast Cancer Women’s Health – Ovarian Cysts and Endometriosis Cardiology – Stroke, Heart Failure, ... - 2019 Oct 16
Executive Management
Atlanta, GA
... CORE COMPETENCIES ● Risk Management & Solvency II ● Influence & Impact ● Collaboration & Partnering ● SOX/ Internal Controls ● Integrity, Ethics & Values ● AML, FCPA, OFAC, GDPR ● M & A Integration Experience ● US GAAP & IFRS ● Cross Cultural Skills ... - 2019 May 16
... CORE COMPETENCIES ● Risk Management & Solvency II ● Influence & Impact ● Collaboration & Partnering ● SOX/ Internal Controls ● Integrity, Ethics & Values ● AML, FCPA, OFAC, GDPR ● M & A Integration Experience ● US GAAP & IFRS ● Cross Cultural Skills ... - 2019 May 16
Customer Service Analyst
Atlanta, GA
... Highlights AML/On Boarding Process Enhanced Due Diligence Comprehension Transaction Monitoring Risk Assessment Procedures Data Collection and Analysis * TD Bank -KYC Analyst January 2016 -January 2019 Completed CIP which involved collecting and ... - 2019 Apr 26
... Highlights AML/On Boarding Process Enhanced Due Diligence Comprehension Transaction Monitoring Risk Assessment Procedures Data Collection and Analysis * TD Bank -KYC Analyst January 2016 -January 2019 Completed CIP which involved collecting and ... - 2019 Apr 26