| Resume alert | Resumes 1 - 9 of 9 |
Project Management High Risk
Randallstown, MD
... BENEDICTA OSEYOMON PROFESSIONAL SUMMARY Proactive and Reliable compliance professional with 5years of AML/KYC/Compliance/Fraud Analyst experience in regulatory compliance, including policy and procedure development, drafting Suspicious Activity ... - Jan 30
... BENEDICTA OSEYOMON PROFESSIONAL SUMMARY Proactive and Reliable compliance professional with 5years of AML/KYC/Compliance/Fraud Analyst experience in regulatory compliance, including policy and procedure development, drafting Suspicious Activity ... - Jan 30
Fraud Analyst Scrum Master
Randallstown, MD
... TAIWO Randallstown, MD ***** 443-***-**** advedc@r.postjobfree.com Summary: Dynamic Project Manager, BSA/AML/Fraud and Business Analyst with over 7 years of working experience in the business and financial industry. Reliable professional with in ... - 2023 Feb 17
... TAIWO Randallstown, MD ***** 443-***-**** advedc@r.postjobfree.com Summary: Dynamic Project Manager, BSA/AML/Fraud and Business Analyst with over 7 years of working experience in the business and financial industry. Reliable professional with in ... - 2023 Feb 17
Customer Service Chemical Engineering
Randallstown, MD
... Investigate using various third-party and internal database review to detect suspicious activities based on a variety of AML Systems generated transactional alerts from transactional activity. CONTACT 443-***-**** adurdj@r.postjobfree.com Pikesville ... - 2023 Jan 18
... Investigate using various third-party and internal database review to detect suspicious activities based on a variety of AML Systems generated transactional alerts from transactional activity. CONTACT 443-***-**** adurdj@r.postjobfree.com Pikesville ... - 2023 Jan 18
Associate
Towson, MD
... Main point of contact for risk, OFAC, and AML related inquiries from clients and various internal groups. Collateral and Indications, Analyst (2014-2016) Produced accurate and timely completion of indicative pricing and valuation reports on various ... - 2021 Mar 24
... Main point of contact for risk, OFAC, and AML related inquiries from clients and various internal groups. Collateral and Indications, Analyst (2014-2016) Produced accurate and timely completion of indicative pricing and valuation reports on various ... - 2021 Mar 24
Professional Experience Agent
Red Lion, PA
... federal prosecutors to determine best prosecution venue Maintained liaison with local and federal law enforcement agencies, AML/BSA Compliance staff, local and state agencies, and businesses to develop and support intelligence streams to assist in ... - 2017 Dec 28
... federal prosecutors to determine best prosecution venue Maintained liaison with local and federal law enforcement agencies, AML/BSA Compliance staff, local and state agencies, and businesses to develop and support intelligence streams to assist in ... - 2017 Dec 28
Director, Operations Credit & Risk
Westminster, MD
... Goal-oriented team leader with a proven track record of loss management, policy development and implementation, while adding value through cultivating effective KYC/AML risk mitigation strategies worldwide. Results achieved: Worldwide credit/risk ... - 2016 Sep 27
... Goal-oriented team leader with a proven track record of loss management, policy development and implementation, while adding value through cultivating effective KYC/AML risk mitigation strategies worldwide. Results achieved: Worldwide credit/risk ... - 2016 Sep 27
Management Customer Service
Sykesville, MD, 21784
... Directed team in support of CIP/Patriot Act, market timing, and Anti-Money Laundering (AML) requirements. . Using asset management account (AMA) expertise from Wachovia, tuned Fifth Third's equivalent Platinum Capital Account (PCA) to market leader ... - 2010 May 17
... Directed team in support of CIP/Patriot Act, market timing, and Anti-Money Laundering (AML) requirements. . Using asset management account (AMA) expertise from Wachovia, tuned Fifth Third's equivalent Platinum Capital Account (PCA) to market leader ... - 2010 May 17
Sales Account Executive
Dallastown, PA, 17313
... Cloud, MN 2003 - 2007 $350M National provider of regulatory, operational compliance and risk management solutions for Financial Institutions, specifically Lending, Deposit, Retirement Planning, BSA/AML software, on-line compliance education, ... - 2010 May 17
... Cloud, MN 2003 - 2007 $350M National provider of regulatory, operational compliance and risk management solutions for Financial Institutions, specifically Lending, Deposit, Retirement Planning, BSA/AML software, on-line compliance education, ... - 2010 May 17
Sales/Marketing Management
REISTERSTOWN, MD, 21136
... (AML) –CHANTILLY, VA DISTRICT SALES MANAGER 1993-1994 Administered the sales of diagnostic reference laboratory services to hospitals and physicians within Baltimore Metropolitan area. - Successfully doubled the sales by securing new accounts and up ... - 2009 Sep 28
... (AML) –CHANTILLY, VA DISTRICT SALES MANAGER 1993-1994 Administered the sales of diagnostic reference laboratory services to hospitals and physicians within Baltimore Metropolitan area. - Successfully doubled the sales by securing new accounts and up ... - 2009 Sep 28