| Resume alert | Resumes 31 - 38 of 38 |
Customer Service Manager
Manila, NCR, Philippines
... – Branch Banking Fundamental Citibank – Leadership Training Citibank – Branch Fraud Awareness Training Citibank – Getting AML Right International English Language Testing System Listening – 6.5 Writing – 6.5 Reading – 5.0 Speaking - 7.0 OVERALL ... - 2016 Oct 29
... – Branch Banking Fundamental Citibank – Leadership Training Citibank – Branch Fraud Awareness Training Citibank – Getting AML Right International English Language Testing System Listening – 6.5 Writing – 6.5 Reading – 5.0 Speaking - 7.0 OVERALL ... - 2016 Oct 29
Mainframe Developer With 8 Yrs Experience (Cobol/Cics/DB2/Vsam/Csp/Jcl
Mandaluyong, NCR, 1550, Philippines
... • Analyzed and developed/modified online programs for the AML Law Revision project, eSA Accounts Migration, Loan Products Display, AFEWS Staff Indicator project. • Handled system setup required for AML Law Revision project and CitiFX Pro project. • ... - 2016 Jun 21
... • Analyzed and developed/modified online programs for the AML Law Revision project, eSA Accounts Migration, Loan Products Display, AFEWS Staff Indicator project. • Handled system setup required for AML Law Revision project and CitiFX Pro project. • ... - 2016 Jun 21
Manager General
Manila, NCR, Philippines
... Abu Dhabi Commercial Bank - Compliance Division (Head Office) Abu Dhabi, UAE AML/Compliance Officer Oct 2007 to Nov 2010 Duties and Competencies involved: - Managing daily alerts generated by the AML System among all customers’ segments. Review, ... - 2015 Nov 05
... Abu Dhabi Commercial Bank - Compliance Division (Head Office) Abu Dhabi, UAE AML/Compliance Officer Oct 2007 to Nov 2010 Duties and Competencies involved: - Managing daily alerts generated by the AML System among all customers’ segments. Review, ... - 2015 Nov 05
Service Manager
Marikina, NCR, Philippines
... workforce - Aftersales & service support to AML and BCM at Tonkolili Iron Ore Mines and Monurent Equipt. Rental Co. at London Mining Company -Perform hands-on troubleshooting & repairs -Assist on Service Dept. annual budget preparation SERVICE ... - 2015 May 04
... workforce - Aftersales & service support to AML and BCM at Tonkolili Iron Ore Mines and Monurent Equipt. Rental Co. at London Mining Company -Perform hands-on troubleshooting & repairs -Assist on Service Dept. annual budget preparation SERVICE ... - 2015 May 04
Engineer Test
Pasay, NCR, Philippines
... Page 4 of 5 Resume SKILLS Operating System Windows XP/7/8/8.1/Professional/Server 2003 Programming Language Visual Basic 6.0, C/C++, HTML, PIC Microcontroller (BASIC programming), VB Scripting, Java, SQL, AML, Ruby on Rails, C# Software Application ... - 2015 Apr 15
... Page 4 of 5 Resume SKILLS Operating System Windows XP/7/8/8.1/Professional/Server 2003 Programming Language Visual Basic 6.0, C/C++, HTML, PIC Microcontroller (BASIC programming), VB Scripting, Java, SQL, AML, Ruby on Rails, C# Software Application ... - 2015 Apr 15
Administrative Assistant Manager
Makati, NCR, Philippines
... Ensures all employees attend the BSP AMLA Seminar Ensures all employees are trained on AML Compliance requirements before conducting remittance transactions; Ensures all training is documented, including the date of the training, name of the trainee ... - 2015 Jan 23
... Ensures all employees attend the BSP AMLA Seminar Ensures all employees are trained on AML Compliance requirements before conducting remittance transactions; Ensures all training is documented, including the date of the training, name of the trainee ... - 2015 Jan 23
Sales Customer
Makati, NCR, Philippines
... Training - December 2011 • AML & Countering Terrorist Financing - January 2011 • Internal Fraud Training - December 2010 PERSONAL I NFORMATION: Date of Birth : April 20, 1983 Place of Birth : Manila Civil Status : Single Height : 5’2” Age : 31 y/o - 2014 Nov 21
... Training - December 2011 • AML & Countering Terrorist Financing - January 2011 • Internal Fraud Training - December 2010 PERSONAL I NFORMATION: Date of Birth : April 20, 1983 Place of Birth : Manila Civil Status : Single Height : 5’2” Age : 31 y/o - 2014 Nov 21
Quality Assurance Engineer
Makati, NCR, Philippines
... < Knowledgeable in writing basic SQL queries SQL < Has minimal exposure in programming on AML (Ariba Mark-up Language), JavaScript. And has undergone Java Development School (JDS) training and J2EE training. < Capable of working on different shifts ... - 2014 Aug 13
... < Knowledgeable in writing basic SQL queries SQL < Has minimal exposure in programming on AML (Ariba Mark-up Language), JavaScript. And has undergone Java Development School (JDS) training and J2EE training. < Capable of working on different shifts ... - 2014 Aug 13