| Resume alert | Resumes 11 - 20 of 87 |
I m a software developer manager
Hialeah, FL
... Retail Bankers, Loan Officers, Marketing, etc., that actively monitor, and control risks associated with the bank's products, services, customers, entities, and geographic locations, also help to identify, monitor and control BSA/AML risk Sr. ... - 2022 Dec 15
... Retail Bankers, Loan Officers, Marketing, etc., that actively monitor, and control risks associated with the bank's products, services, customers, entities, and geographic locations, also help to identify, monitor and control BSA/AML risk Sr. ... - 2022 Dec 15
Criminal Investigator Special Agent
Miami, FL
... Carbonaro, CAMS Professional Summary DEA Special Agent with over 31 years of combined experience in international and domestic criminal investigations, including computer crime, drug trafficking, AML/BSA/USA Patriot ACT and OFAC Compliance. Led the ... - 2022 Nov 22
... Carbonaro, CAMS Professional Summary DEA Special Agent with over 31 years of combined experience in international and domestic criminal investigations, including computer crime, drug trafficking, AML/BSA/USA Patriot ACT and OFAC Compliance. Led the ... - 2022 Nov 22
Executive Assistant
Miami, FL
... Anti Money Laundering training by AML Dept in Baltimore; screening clients and countries for AML; prepared for audits. June 2002-Apr 2004 Prudential/Wachovia Miami, FL Sales Assistant aspects of client relations (Institutional). Responsibilities ... - 2022 Oct 31
... Anti Money Laundering training by AML Dept in Baltimore; screening clients and countries for AML; prepared for audits. June 2002-Apr 2004 Prudential/Wachovia Miami, FL Sales Assistant aspects of client relations (Institutional). Responsibilities ... - 2022 Oct 31
Customer Service Data Entry
Hialeah, FL, 33012
... • Ensured that transactions complied with bank policies and procedures, customer documentation, KYC profiles were up to date, and responded to BSA requests to comply with all established CIP and BSA/AML requirements. • Provided high levels of ... - 2022 Oct 12
... • Ensured that transactions complied with bank policies and procedures, customer documentation, KYC profiles were up to date, and responded to BSA requests to comply with all established CIP and BSA/AML requirements. • Provided high levels of ... - 2022 Oct 12
Data Entry Customer Service
Miami, FL
... Knowledge of BSA/AML OFAC, UCC, ICC, Patriotic Act, Travel Rule, State, Federal and Banking Regulations. Tax technical knowledge of CDOT. Familiarity with Non-US certifications. Personal Skills: Excellent customer service, oral/written ... - 2022 Sep 06
... Knowledge of BSA/AML OFAC, UCC, ICC, Patriotic Act, Travel Rule, State, Federal and Banking Regulations. Tax technical knowledge of CDOT. Familiarity with Non-US certifications. Personal Skills: Excellent customer service, oral/written ... - 2022 Sep 06
Environmental Project Safety Specialist
Miami, FL
... Cash Vault Storage and Balancing verification and Counterfeit Detection Continued education on current banking and financial laws through periodic training classes on Bank Secrecy Act, Patriot Act, AML (Anti money Laundering), Risk Awareness, Fraud ... - 2022 Aug 31
... Cash Vault Storage and Balancing verification and Counterfeit Detection Continued education on current banking and financial laws through periodic training classes on Bank Secrecy Act, Patriot Act, AML (Anti money Laundering), Risk Awareness, Fraud ... - 2022 Aug 31
Data Analyst
Hollywood, FL, 33027
PROFESSIONAL SUMMARY Solution-focused, detail-oriented, and highly analytical subject matter expert with a comprehensive background in legal research, AML, financial crimes, and investigations. Ability to manage multiple simultaneous projects while ... - 2022 Aug 18
PROFESSIONAL SUMMARY Solution-focused, detail-oriented, and highly analytical subject matter expert with a comprehensive background in legal research, AML, financial crimes, and investigations. Ability to manage multiple simultaneous projects while ... - 2022 Aug 18
Data Entry Personal Assistant
Homestead, FL
... directly affect the activities of the area • Ensure preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. ... - 2022 Jul 13
... directly affect the activities of the area • Ensure preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. ... - 2022 Jul 13
Loan Review Chase Bank
Miami, FL
... ● Created and maintained BSA/AML risk assessment; Oversaw BSA investigations and BSA/AML monitoring program, Identified and monitored high-risk, cash-intensive, and exempted customers. ● Reviewed chargeback report and assigned accounts to personnel ... - 2021 Jun 13
... ● Created and maintained BSA/AML risk assessment; Oversaw BSA investigations and BSA/AML monitoring program, Identified and monitored high-risk, cash-intensive, and exempted customers. ● Reviewed chargeback report and assigned accounts to personnel ... - 2021 Jun 13
Masters Student at Washington University in St. Louis Business Analyst
Miami, FL
... Bloomberg Terminal for special projects to determine investment ideas and trends for specific clients • Reviewed all required AML/KYC regulatory requirements for PEP clients and analyzed any transactions that appeared unusual based on the customers ... - 2020 Nov 28
... Bloomberg Terminal for special projects to determine investment ideas and trends for specific clients • Reviewed all required AML/KYC regulatory requirements for PEP clients and analyzed any transactions that appeared unusual based on the customers ... - 2020 Nov 28