| Resume alert | Resumes 51 - 60 of 91 |
Senior GIS Analyst
Smyrna, GA
... Develop detailed QC methods via VB GUIs for Oracle data using AML, SQL, and Visual Basic programs. Created Oracle forms for user input of attribute data. Created multiple SQL's for data verification minimizing errors. Performed final QA/QC of Oracle ... - 2019 Apr 03
... Develop detailed QC methods via VB GUIs for Oracle data using AML, SQL, and Visual Basic programs. Created Oracle forms for user input of attribute data. Created multiple SQL's for data verification minimizing errors. Performed final QA/QC of Oracle ... - 2019 Apr 03
Customer Service Management
Atlanta, GA
... •Migrated 23 AS400s from 3590 tape drives to 3592 tape drives in Automated Tape Library (AML), which led to 97% reduction in nightly backup errors. •Supported and implemented Enterprise Systems Management (ESM) systems, which included Omnibus, ... - 2019 Jan 09
... •Migrated 23 AS400s from 3590 tape drives to 3592 tape drives in Automated Tape Library (AML), which led to 97% reduction in nightly backup errors. •Supported and implemented Enterprise Systems Management (ESM) systems, which included Omnibus, ... - 2019 Jan 09
Project Manager
Atlanta, GA
... Knowledge on compliances Payment Card Industry (PCI) domain, BSA (Bank secrecy acts), US Patriot act, AML Environment: .NET, SQL-Server, Scrum, Agile, Kanban, MS Project, VSTS, TFS, SharePoint 2013, CAWA Bank of the West, San Ramon-CA Nov’15 - Oct ... - 2019 Jan 08
... Knowledge on compliances Payment Card Industry (PCI) domain, BSA (Bank secrecy acts), US Patriot act, AML Environment: .NET, SQL-Server, Scrum, Agile, Kanban, MS Project, VSTS, TFS, SharePoint 2013, CAWA Bank of the West, San Ramon-CA Nov’15 - Oct ... - 2019 Jan 08
Mental Health Microsoft Office
Atlanta, GA, 30315
... PROFESSIONAL EXPERIENCE The Gore Group, Atlanta, GA AML Analyst 04/2018 - Present Analyzed the alerted transactions for suspicious activity, conducting case investigations, and preparing regulatory filings Reviewed automated alerts for potential ... - 2018 Sep 16
... PROFESSIONAL EXPERIENCE The Gore Group, Atlanta, GA AML Analyst 04/2018 - Present Analyzed the alerted transactions for suspicious activity, conducting case investigations, and preparing regulatory filings Reviewed automated alerts for potential ... - 2018 Sep 16
Data Test Cases
Alpharetta, GA
... Expertise in Capital Markets, AML monitoring, Business Analysis and Data Analysis. Strong working knowledge of various capital market instruments and processes including Equities, Fixed Income, Derivatives, Mutual Funds, Trade Processing & Trade ... - 2018 Jul 31
... Expertise in Capital Markets, AML monitoring, Business Analysis and Data Analysis. Strong working knowledge of various capital market instruments and processes including Equities, Fixed Income, Derivatives, Mutual Funds, Trade Processing & Trade ... - 2018 Jul 31
Ceritifed Fraud Examiner
Atlanta, GA
... Obtained outstanding understanding on BSA, AML, OFAC, SOX and other AML regulatory policies. Experience with and understanding of Fraud Investigation, Prevention and Detection processes. Optimizing and enhancement of the finance reports. Good ... - 2018 Jun 25
... Obtained outstanding understanding on BSA, AML, OFAC, SOX and other AML regulatory policies. Experience with and understanding of Fraud Investigation, Prevention and Detection processes. Optimizing and enhancement of the finance reports. Good ... - 2018 Jun 25
project management
Atlanta, GA
... key partners Industry Solutions Standards Corporate, Treasury, Capital Markets, Investment Mgmt., Consumer Banking, IBAN, SWIFT, AML/ATF, Treasury, Oracle financials, Debit & Credit Card, Loans, Core Banking replacement, ECheck, Document management, ... - 2018 Jun 20
... key partners Industry Solutions Standards Corporate, Treasury, Capital Markets, Investment Mgmt., Consumer Banking, IBAN, SWIFT, AML/ATF, Treasury, Oracle financials, Debit & Credit Card, Loans, Core Banking replacement, ECheck, Document management, ... - 2018 Jun 20
Project Manager
Atlanta, GA
... Data Remediation and AML processes. Managed new ITIL library. Assisted in development of a voluntary risk-based cybersecurity framework that is prioritized, flexible, repeatable, performance-based, and cost-effective. This was our NISIT project ... - 2018 Mar 26
... Data Remediation and AML processes. Managed new ITIL library. Assisted in development of a voluntary risk-based cybersecurity framework that is prioritized, flexible, repeatable, performance-based, and cost-effective. This was our NISIT project ... - 2018 Mar 26
Project Analyst
Atlanta, GA
... Business Analyst AML/Risk & Fraud Responsibilities include: •Interact with PM and test services for accurate design before implementation of systems. •Agile methodology utilized, VersionOne. •Conduct requirement analysis, define test strategy and ... - 2018 Jan 11
... Business Analyst AML/Risk & Fraud Responsibilities include: •Interact with PM and test services for accurate design before implementation of systems. •Agile methodology utilized, VersionOne. •Conduct requirement analysis, define test strategy and ... - 2018 Jan 11
Technical Performance
Atlanta, GA
... Testing different types of application mostly on Java,Web services(JSON and AML) and other application on SAP,.Net applications. Project # Project Names Employer Client Duration Team Size Description of the project: Role : : : : : : : : : 2 EMI ... - 2017 Nov 02
... Testing different types of application mostly on Java,Web services(JSON and AML) and other application on SAP,.Net applications. Project # Project Names Employer Client Duration Team Size Description of the project: Role : : : : : : : : : 2 EMI ... - 2017 Nov 02