| Resume alert | Resumes 1 - 10 of 10 |
Sales Manager
Middletown, NY
... Areas of expertise include: AML Compliance Officer Account Development New Business Strategy Implementation Project Manager Team Building Prospecting Product Development High-Impact Sales Presentations Market Analysis & Penetration Proposal ... - 2018 Nov 23
... Areas of expertise include: AML Compliance Officer Account Development New Business Strategy Implementation Project Manager Team Building Prospecting Product Development High-Impact Sales Presentations Market Analysis & Penetration Proposal ... - 2018 Nov 23
Manager Information Technology
Harriman, NY
... Skills/Knowledge: MS Office MS PowerPoint Visio SharePoint JIRA MS Project Fidessa Broadridge Alert OASYS and OASYS Global Equity Operations KYC/AML User Acceptance Testing (UAT) Regression Testing Capital Markets Disaster Recovery Workflows * ... - 2017 Aug 01
... Skills/Knowledge: MS Office MS PowerPoint Visio SharePoint JIRA MS Project Fidessa Broadridge Alert OASYS and OASYS Global Equity Operations KYC/AML User Acceptance Testing (UAT) Regression Testing Capital Markets Disaster Recovery Workflows * ... - 2017 Aug 01
Manager Data
Monroe, NY, 10950
... 2000 – Mar 2015 Deutsche Bank, NJ Application owner, scripting developer and support Responsible for several applications at Deutsche bank including AML, Actimize and compliance applications. (2006 –- 2015) Actimize/AML/ Compliance Joined the ... - 2017 Jan 19
... 2000 – Mar 2015 Deutsche Bank, NJ Application owner, scripting developer and support Responsible for several applications at Deutsche bank including AML, Actimize and compliance applications. (2006 –- 2015) Actimize/AML/ Compliance Joined the ... - 2017 Jan 19
Project Manager Management
Warwick, NY
... including Dodd Frank, Basel III, FATCA, KYC and AML subject matter experts, Project Managers and Business Analysts. Resourcing Director/Managing Director Had responsibility for managing the resourcing organization across three divisions of an IT ... - 2014 Mar 11
... including Dodd Frank, Basel III, FATCA, KYC and AML subject matter experts, Project Managers and Business Analysts. Resourcing Director/Managing Director Had responsibility for managing the resourcing organization across three divisions of an IT ... - 2014 Mar 11
Quality Assurance Customer
Newburgh, NY
PABLO CUBI CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST ** ***** ****** *****, *** Windsor, New York 12553 845-***-**** (Home) 908-***-**** (Cell) E-mail: ab9i36@r.postjobfree.com AML Compliance professional seeking a position to further advance ... - 2013 Jul 16
PABLO CUBI CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST ** ***** ****** *****, *** Windsor, New York 12553 845-***-**** (Home) 908-***-**** (Cell) E-mail: ab9i36@r.postjobfree.com AML Compliance professional seeking a position to further advance ... - 2013 Jul 16
Management Project
Greenwood Lake, NY
... Managed back office operations (New Accounts, Middle Office and Settlements) including administration of client on-boarding KYC due diligence and AML review process, OMS database/website for trade and operational support, and management reports to ... - 2013 Feb 24
... Managed back office operations (New Accounts, Middle Office and Settlements) including administration of client on-boarding KYC due diligence and AML review process, OMS database/website for trade and operational support, and management reports to ... - 2013 Feb 24
Customer Service Management
Florida, NY, 10921
... Adept in regulatory compliance matters including SOX, AML, and GLBA. Fluent in English and Spanish. Additional strengths include: ( SDLC & Project Management ( Network Architecture & Infrastructure Design ( IT Auditing & Continuous Process ... - 2010 Jun 11
... Adept in regulatory compliance matters including SOX, AML, and GLBA. Fluent in English and Spanish. Additional strengths include: ( SDLC & Project Management ( Network Architecture & Infrastructure Design ( IT Auditing & Continuous Process ... - 2010 Jun 11
Manager Vice President
Highland Mills, NY, 10930
... r.postjobfree.com (845) 596- 8349 Professional Experience Fiduciary Trust Company, NY 4/07 - Present Vice President/Manager - AML Transaction Monitoring Compliance Lead team of 5 Transaction Monitoring Analysts responsible for the daily, weekly and ... - 2010 May 26
... r.postjobfree.com (845) 596- 8349 Professional Experience Fiduciary Trust Company, NY 4/07 - Present Vice President/Manager - AML Transaction Monitoring Compliance Lead team of 5 Transaction Monitoring Analysts responsible for the daily, weekly and ... - 2010 May 26
Data Management
Montgomery, NY, 12549
... Designated Nationals (SDN), Politically Exposed Persons (PEP) and Restricted and/or Sanctioned Countries related to Money Laundering (AML), Drug Trafficking, Terrorism, and Weapons of mass destruction for tens of millions of records monthly. ... - 2010 May 15
... Designated Nationals (SDN), Politically Exposed Persons (PEP) and Restricted and/or Sanctioned Countries related to Money Laundering (AML), Drug Trafficking, Terrorism, and Weapons of mass destruction for tens of millions of records monthly. ... - 2010 May 15
Quality Assurance Supervisor
Campbell Hall, NY, 10916
... Techniques, SAR investigations, Banking Fraud, AML regulatory requirements, Computer Forensics, Quality Assurance, Compliance PROFESSIONAL MEMBERSHIP New York Welfare Fraud Investigators Association Association of Certified Fraud Examiners - 2010 Mar 09
... Techniques, SAR investigations, Banking Fraud, AML regulatory requirements, Computer Forensics, Quality Assurance, Compliance PROFESSIONAL MEMBERSHIP New York Welfare Fraud Investigators Association Association of Certified Fraud Examiners - 2010 Mar 09