| Resume alert | Resumes 21 - 30 of 87 |
Data Analyst
Miami, FL
... Strong problem-solving skills and great leadership abilities Professional Experience Accurate Background Actimize AML Business Analyst & ETL Business Analyst https://www.matrix-ifs.com/ Actimize data completeness process from data analysis ... - 2020 Aug 30
... Strong problem-solving skills and great leadership abilities Professional Experience Accurate Background Actimize AML Business Analyst & ETL Business Analyst https://www.matrix-ifs.com/ Actimize data completeness process from data analysis ... - 2020 Aug 30
Bsa/aml analyst
Miami, FL
... service, and administrative assistant experience • Responsible for low, moderate and high-risk accounts, maintaining BSA, AML, KYC and OFAC programs including training • Responsible for monitoring and maintaining daily reports such as Synergy to ... - 2020 Aug 02
... service, and administrative assistant experience • Responsible for low, moderate and high-risk accounts, maintaining BSA, AML, KYC and OFAC programs including training • Responsible for monitoring and maintaining daily reports such as Synergy to ... - 2020 Aug 02
Branch Manager
Miami, FL
... Knowledge of AML, OFAC, USA PATRIOT Act, Bank Secrecy Act, FINRA and SEC regulations Specific Studies Administration of public transport and environment management. Swedish International Development Agency SIDA Stockholm, Sweden, 1999. Formulation ... - 2020 Apr 27
... Knowledge of AML, OFAC, USA PATRIOT Act, Bank Secrecy Act, FINRA and SEC regulations Specific Studies Administration of public transport and environment management. Swedish International Development Agency SIDA Stockholm, Sweden, 1999. Formulation ... - 2020 Apr 27
Partnership building, Public Policy Analysis, Data Analysis
Miami, FL
... • Managed client services and relations with Municipal Presidents and Finance Directors in the State • Provided support in AML/KYC and Fraud Prevention processes Banco Santander (Santander Bank) Cancun, Mexico Deputy Director of International ... - 2020 Apr 14
... • Managed client services and relations with Municipal Presidents and Finance Directors in the State • Provided support in AML/KYC and Fraud Prevention processes Banco Santander (Santander Bank) Cancun, Mexico Deputy Director of International ... - 2020 Apr 14
Analyst Customer
Miami, FL
... Proficient in Microsoft Office, SAP, Oracle, Assist, Silverlake, X-Pert AML, Prime Compliance Suite, World Check, Lexis Nexis, Dow Jones, Norkom, Compliance Link, Patriot Officer, Global Radar, Natilus, Web Director, MC3, DCI, PARC and Payplus. ... - 2020 Apr 08
... Proficient in Microsoft Office, SAP, Oracle, Assist, Silverlake, X-Pert AML, Prime Compliance Suite, World Check, Lexis Nexis, Dow Jones, Norkom, Compliance Link, Patriot Officer, Global Radar, Natilus, Web Director, MC3, DCI, PARC and Payplus. ... - 2020 Apr 08
Construction Office Staff
Miami, FL
... Miguel Vargas - Aireko Construction AMGEN PHARMACEUTICAL November 2015 - July 2016 AML – 23/14 - Juncos PR Eng. Miguel Vargas - Aireko Construction BAXTER PHARMACEUTICAL December 2014 - April 2016 Manufacturing Building - Aibonito PR Eng. Miguel ... - 2020 Mar 15
... Miguel Vargas - Aireko Construction AMGEN PHARMACEUTICAL November 2015 - July 2016 AML – 23/14 - Juncos PR Eng. Miguel Vargas - Aireko Construction BAXTER PHARMACEUTICAL December 2014 - April 2016 Manufacturing Building - Aibonito PR Eng. Miguel ... - 2020 Mar 15
Accounting Manager
Miami, FL
... Keep compliance training for current developments and specific changes related with regulations (AML/BSA; Reporting of suspicious activities; OFAC). Accounting Back-Up: Help in preparation of monthly accrual of expenses not paid. Preparation of ... - 2019 Sep 01
... Keep compliance training for current developments and specific changes related with regulations (AML/BSA; Reporting of suspicious activities; OFAC). Accounting Back-Up: Help in preparation of monthly accrual of expenses not paid. Preparation of ... - 2019 Sep 01
Project Manager Engineer
Miami, FL
... University of Florida Gainesville Florida FEMA Security Clearance COMPUTER TOOLS Languages: FORTRAN, BASIC, Avenue, AML, VB, VBA Databases: Info, Access, Oracle, Dbase, ArcSDE, ArcIMS, INFOR Datastream Development Tools: VB, VBA Management ... - 2019 Mar 30
... University of Florida Gainesville Florida FEMA Security Clearance COMPUTER TOOLS Languages: FORTRAN, BASIC, Avenue, AML, VB, VBA Databases: Info, Access, Oracle, Dbase, ArcSDE, ArcIMS, INFOR Datastream Development Tools: VB, VBA Management ... - 2019 Mar 30
Treasury Manager
Hialeah, FL
... ACH and payments, daily reconciliation of bank accounts national and abroad, AML operations report. With my work team we were recognized by Bank of New York Mellon and Deutsche Bank as the best bank in Latin America with the best structure in ... - 2018 Sep 26
... ACH and payments, daily reconciliation of bank accounts national and abroad, AML operations report. With my work team we were recognized by Bank of New York Mellon and Deutsche Bank as the best bank in Latin America with the best structure in ... - 2018 Sep 26
Manager Executive Assistant
Miami, FL
... BSA/AML, KYC - reviewing accounts activity, contacting customers to validate account transactions, validation of supporting documentation jointly with the account officer. KYC re-profiling and update. Perform OFAC/AMS for CDD/EDD update. Ensure that ... - 2018 May 23
... BSA/AML, KYC - reviewing accounts activity, contacting customers to validate account transactions, validation of supporting documentation jointly with the account officer. KYC re-profiling and update. Perform OFAC/AMS for CDD/EDD update. Ensure that ... - 2018 May 23