| Resume alert | Resumes 1 - 10 of 87 |
Medical Courier Compliance Analyst
North Miami, FL
... Possess a solid background in the financial industry focusing primarily on AML regulations, risk management, and financial investigation of suspicious activity transactions. PROFESSIONAL EXPERIENCE Compliance Analyst (Consultant) Digital Risk ... - Apr 17
... Possess a solid background in the financial industry focusing primarily on AML regulations, risk management, and financial investigation of suspicious activity transactions. PROFESSIONAL EXPERIENCE Compliance Analyst (Consultant) Digital Risk ... - Apr 17
Financial Services Regulatory Affairs
Miami, FL
... Liaised with Cenlar FSB, USA Patriot Act, and Citi Private Bank Internal SAR for FinCEN, TILA, Loan Estimate, Respa, Trid, Ecoa, FCRA, UDAAP & BSA/AML Training. Allocated to force place insurance (LPI) and executive complaints reports. Supported ... - Mar 20
... Liaised with Cenlar FSB, USA Patriot Act, and Citi Private Bank Internal SAR for FinCEN, TILA, Loan Estimate, Respa, Trid, Ecoa, FCRA, UDAAP & BSA/AML Training. Allocated to force place insurance (LPI) and executive complaints reports. Supported ... - Mar 20
Quality Assurance Compliance Director
Miami, FL, 33138
... AREAS OF EXPERTISE Fiduciary Compliance Compliance Programs Compliance Assurance Compliance Testing & Monitoring Ethics Mergers & Acquisitions Audit and Exam Management Consumer, Corporate, and Private Banking AML/KYC, BSA, FCPA, OFAC & US Sanctions ... - Mar 05
... AREAS OF EXPERTISE Fiduciary Compliance Compliance Programs Compliance Assurance Compliance Testing & Monitoring Ethics Mergers & Acquisitions Audit and Exam Management Consumer, Corporate, and Private Banking AML/KYC, BSA, FCPA, OFAC & US Sanctions ... - Mar 05
Business Development, Procurement, Supply Chain, Compliance and Risk
Miami, FL
... Implemented fraud detection tools and improved Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) policies. Managed worldwide screening and monitoring using Refinitiv World-Check and OFAC lists. Oversaw license, permit, insurance, ... - Jan 13
... Implemented fraud detection tools and improved Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) policies. Managed worldwide screening and monitoring using Refinitiv World-Check and OFAC lists. Oversaw license, permit, insurance, ... - Jan 13
Customer Service
Miami, FL
... Relevant work experience and understanding of global and local AML KYC regulations, associated risks of non-compliance and changing dynamics, and knowledge of KYC processes throughout the client lifecycle. Understanding of the interdependencies of ... - 2023 Dec 12
... Relevant work experience and understanding of global and local AML KYC regulations, associated risks of non-compliance and changing dynamics, and knowledge of KYC processes throughout the client lifecycle. Understanding of the interdependencies of ... - 2023 Dec 12
Banking Specialist Customer Service
Doral, FL
... educated them about the importance to fulfill banking standards regarding to BSA/AML requirements established by internal policies. -Examine NSF and overdraft and overdraft reports; conducted hold and stop payments. -Solve all Bank Secrecy Acts/Anti ... - 2023 Nov 27
... educated them about the importance to fulfill banking standards regarding to BSA/AML requirements established by internal policies. -Examine NSF and overdraft and overdraft reports; conducted hold and stop payments. -Solve all Bank Secrecy Acts/Anti ... - 2023 Nov 27
Customer Service Management
Miami, FL
... Proficient various Banking Industry procedures, such as Asset Recovery, Trace Record, Risk Management, Skip Tracing and AML. Diverse bank knowledge concerning financial products, various regulatory banking statutes. Excellent verbal and written ... - 2023 Oct 20
... Proficient various Banking Industry procedures, such as Asset Recovery, Trace Record, Risk Management, Skip Tracing and AML. Diverse bank knowledge concerning financial products, various regulatory banking statutes. Excellent verbal and written ... - 2023 Oct 20
Money Laundering Anti
Miami, FL
... Expert in the application of Risk Matrices, Review of BSA/AML Manuals, evaluation of Account Opening processes, management of tools for the adequate Monitoring of Alerts, Transfers process, Lookback process, Review of High-Risk Clients, General and ... - 2023 Oct 06
... Expert in the application of Risk Matrices, Review of BSA/AML Manuals, evaluation of Account Opening processes, management of tools for the adequate Monitoring of Alerts, Transfers process, Lookback process, Review of High-Risk Clients, General and ... - 2023 Oct 06
IT Management/Strategist / Analytics / Solution Architech / Fintech /
Doral, FL
... Nirgua, Venezuela, 1979-1980 EDUARDO GALLARDO IT MANAGEMENT / STRATEGIST / ANALYTICS / SOLUTION ARCHITECT / FINTECH / AML INDUSTRIES FINTECH SOFTWARE BANKING INSURANCE EDUCATION VENTURE CAPITAL RETAIL HOSPITALITY AML WORK EXPERIENCE DATAGILE ... - 2023 Sep 01
... Nirgua, Venezuela, 1979-1980 EDUARDO GALLARDO IT MANAGEMENT / STRATEGIST / ANALYTICS / SOLUTION ARCHITECT / FINTECH / AML INDUSTRIES FINTECH SOFTWARE BANKING INSURANCE EDUCATION VENTURE CAPITAL RETAIL HOSPITALITY AML WORK EXPERIENCE DATAGILE ... - 2023 Sep 01
Administrative Assistant Customer Support
Miami Beach, FL
... I have practical knowledge in KYC (Know Your Customer), AML (Anti Money Laundering), Compliance and Due Diligence. The combination of my experience in both industries, art + finance, taught me to develop great business skills by satisfying my ... - 2023 Apr 13
... I have practical knowledge in KYC (Know Your Customer), AML (Anti Money Laundering), Compliance and Due Diligence. The combination of my experience in both industries, art + finance, taught me to develop great business skills by satisfying my ... - 2023 Apr 13