| Resume alert | Resumes 61 - 70 of 91 |
Legal/Compliance
Atlanta, GA
... is properly documented and comply with internal policy and banking regulations Maintaining audit reports Knowledge of AML/BSA compliance UNIVERSITY OF WEST GEORGIA ATHLETICS OPERATIONS Carrollton, Georgia August 2014 to November 2014 Athletic ... - 2017 Oct 23
... is properly documented and comply with internal policy and banking regulations Maintaining audit reports Knowledge of AML/BSA compliance UNIVERSITY OF WEST GEORGIA ATHLETICS OPERATIONS Carrollton, Georgia August 2014 to November 2014 Athletic ... - 2017 Oct 23
CFO, MBA, CPA
Atlanta, GA
... Internal and External Audits Financial Planning and Treasury Settlement (with Acquirers and Merchants) Merchant/Processing Compliance: AML, PCI, SSAE Data Compliance: PII, FCRA, EU Privacy Shield … KEY ACCOMPLISHMENTS In Growth Mode: Developed Big ... - 2017 Oct 15
... Internal and External Audits Financial Planning and Treasury Settlement (with Acquirers and Merchants) Merchant/Processing Compliance: AML, PCI, SSAE Data Compliance: PII, FCRA, EU Privacy Shield … KEY ACCOMPLISHMENTS In Growth Mode: Developed Big ... - 2017 Oct 15
Professional Experience Financial Services
Alpharetta, GA
... areas of my profession that I have been working on over the past five years, Banking and Compliance Professional (Certified) with 5+ years of financial services experience in AML and Sanctions, Risk Assessment, Compliance, KYC, EDD, Fraud analyst. ... - 2017 Aug 09
... areas of my profession that I have been working on over the past five years, Banking and Compliance Professional (Certified) with 5+ years of financial services experience in AML and Sanctions, Risk Assessment, Compliance, KYC, EDD, Fraud analyst. ... - 2017 Aug 09
Information Security Management
Atlanta, GA
... •Prepare Suspicious Activity Reports (SARS) based on investigations, AML processes and peer reviews. • Executed risk assessment and approval testing process of incoming Business Integration and development projects using hit rate analyst. ... - 2017 Aug 09
... •Prepare Suspicious Activity Reports (SARS) based on investigations, AML processes and peer reviews. • Executed risk assessment and approval testing process of incoming Business Integration and development projects using hit rate analyst. ... - 2017 Aug 09
Data Information Security
Atlanta, GA
... Exceptional understanding of control frameworks: COBIT, COSO, ITIL, NIST Successful history of delivering risk data strategy and architecture in support of credit risk data, market risks, operational risk, consumer protection, Basel, AML, BCBS239, ... - 2017 Jul 18
... Exceptional understanding of control frameworks: COBIT, COSO, ITIL, NIST Successful history of delivering risk data strategy and architecture in support of credit risk data, market risks, operational risk, consumer protection, Basel, AML, BCBS239, ... - 2017 Jul 18
Manager Project
Alpharetta, GA
... Developed API in J2EE environment for Informatica communication with Java backend Provided technical leadership for the start-up activities for Tier 1 application used for cash and shares activity Led reporting to combat money laundering (AML), ... - 2017 Mar 17
... Developed API in J2EE environment for Informatica communication with Java backend Provided technical leadership for the start-up activities for Tier 1 application used for cash and shares activity Led reporting to combat money laundering (AML), ... - 2017 Mar 17
Paralegal/Legal Assistant/H.R./Consultant/Analyst/Marketing
Atlanta, GA
... Honors & Distinctions Recipient of a certificate regarding anti-money laundering from the national AML Compliance Officer, Nov 2015 Certified as instructor in Westlaw and Westlaw Next for L.L.M. training, May 2015 Certified as instructor in ... - 2017 Jan 12
... Honors & Distinctions Recipient of a certificate regarding anti-money laundering from the national AML Compliance Officer, Nov 2015 Certified as instructor in Westlaw and Westlaw Next for L.L.M. training, May 2015 Certified as instructor in ... - 2017 Jan 12
Manager Management
Atlanta, GA
... Areas of expertise include: Leadership Technology Services Business Processes Experience Highlights As Principal Consultant in the Technology Division for a mid-size financial services consulting firm: - Managed and directed AML and sanctions ... - 2016 Oct 11
... Areas of expertise include: Leadership Technology Services Business Processes Experience Highlights As Principal Consultant in the Technology Division for a mid-size financial services consulting firm: - Managed and directed AML and sanctions ... - 2016 Oct 11
Test Cases Manager
Atlanta, GA
... Professional Experience: JPMC, Florida Dec 15 to Till Date Scrum Tester Project: Corporate Due Diligence Description: It is an AML application for bank’s Corporate Investment Banking Line of business that helps to perform due diligence for new and ... - 2016 Oct 06
... Professional Experience: JPMC, Florida Dec 15 to Till Date Scrum Tester Project: Corporate Due Diligence Description: It is an AML application for bank’s Corporate Investment Banking Line of business that helps to perform due diligence for new and ... - 2016 Oct 06
Project Data
Alpharetta, GA
... Technologies Client: CITI Group – AML E2E Recon Project, Chennai India Aug 2014 – Aug 2015 Role: BI Architect Project: Citi has a regulatory mandate to reconcile the data that is being monitored for AML through implementation of various controls. ... - 2016 Oct 01
... Technologies Client: CITI Group – AML E2E Recon Project, Chennai India Aug 2014 – Aug 2015 Role: BI Architect Project: Citi has a regulatory mandate to reconcile the data that is being monitored for AML through implementation of various controls. ... - 2016 Oct 01