| Resume alert | Resumes 21 - 30 of 70 |
Branch Manager Administrator
Hayward, CA
... Work experience: Bank of the West – (Contract) – San Ramon, CA – November 2020 to March 2021 BSA/AML Investigator Complete cases generated by system alerts or created by branch employees regarding unusual activity. Conduct research on customer, ... - 2021 May 18
... Work experience: Bank of the West – (Contract) – San Ramon, CA – November 2020 to March 2021 BSA/AML Investigator Complete cases generated by system alerts or created by branch employees regarding unusual activity. Conduct research on customer, ... - 2021 May 18
Customer Care Sales
San Jose, CA
... • Reviewed and analyzed client data to be in compliance with BSA/AML guidelines. On-boarding of new clients, deposit products, and cash management services. • Managed high-volume, time sensitive requests with a high level of email organization and ... - 2021 Mar 02
... • Reviewed and analyzed client data to be in compliance with BSA/AML guidelines. On-boarding of new clients, deposit products, and cash management services. • Managed high-volume, time sensitive requests with a high level of email organization and ... - 2021 Mar 02
Business Analyst
Dublin, CA
... Conducted analysis and documentation on BSA/AML requirements, high level functional and nonfunctional requirements. Conducted detail analysis of As-is and To-be sates using CAD/SAS diagrams and baseline of the digital e-sign requirements using a RTM ... - 2021 Feb 27
... Conducted analysis and documentation on BSA/AML requirements, high level functional and nonfunctional requirements. Conducted detail analysis of As-is and To-be sates using CAD/SAS diagrams and baseline of the digital e-sign requirements using a RTM ... - 2021 Feb 27
Tableau Developer
Hayward, CA
... the Business Operations and the banking laws and regulations Working knowledge with complex customer data related to financial crimes and AML and developing business critical insights and dashboards using Teradata, SQL, Microsoft Excel and Tableau. ... - 2020 Nov 09
... the Business Operations and the banking laws and regulations Working knowledge with complex customer data related to financial crimes and AML and developing business critical insights and dashboards using Teradata, SQL, Microsoft Excel and Tableau. ... - 2020 Nov 09
Data Analyst Customer
Sunnyvale, CA
... person for AML check • Pioneered SQL logic for flagging Masspay transactions from daily Xborder transactions for pilot launch of reporting global clients in Australia Standard Chartered Bank Business Data Analyst – Chennai, India June 2017 – Mar. ... - 2020 Jun 26
... person for AML check • Pioneered SQL logic for flagging Masspay transactions from daily Xborder transactions for pilot launch of reporting global clients in Australia Standard Chartered Bank Business Data Analyst – Chennai, India June 2017 – Mar. ... - 2020 Jun 26
Customer Service Engineer
Pleasanton, CA, 94566
... Worked in conjunction with component engineer and operations to audit and maintain AML database in an effort to setup and streamline part number searches in Agile. APPLE COMPUTER, INC. – 6/1989 to 7/2004 SR. Engineering Documentation Configuration ... - 2020 May 16
... Worked in conjunction with component engineer and operations to audit and maintain AML database in an effort to setup and streamline part number searches in Agile. APPLE COMPUTER, INC. – 6/1989 to 7/2004 SR. Engineering Documentation Configuration ... - 2020 May 16
Sales Manager
Pleasanton, CA
... implementation & embedding of Financial Crime Risk governance framework across Region Quality submission to Global and Regional Governance committees Oversight of Risk Taxonomies of AML, Sanctions, and Anti-Bribery & Corruption, including ... - 2020 Apr 24
... implementation & embedding of Financial Crime Risk governance framework across Region Quality submission to Global and Regional Governance committees Oversight of Risk Taxonomies of AML, Sanctions, and Anti-Bribery & Corruption, including ... - 2020 Apr 24
Software Developer Engineer
Santa Clara, CA
... Critically analyzed flagged scenarios as potential suspicious transactions according to guidelines provided by the BSA and AML Rules. Designed Use Cases and Use Case Models after accessing the status and scope of enhancement and understanding the ... - 2019 Nov 15
... Critically analyzed flagged scenarios as potential suspicious transactions according to guidelines provided by the BSA and AML Rules. Designed Use Cases and Use Case Models after accessing the status and scope of enhancement and understanding the ... - 2019 Nov 15
Document Control Analyst
Mountain View, CA
... CA Documentation Specialist /Buyer Converted an Excel Item Master, AML & BOM's into Agile Agile and Arena PLM Administrator and Change Analyst Trained & assisted PLM users at all experience levels Created and modified Item Numbers, AML, BOMs, etc. ... - 2019 May 02
... CA Documentation Specialist /Buyer Converted an Excel Item Master, AML & BOM's into Agile Agile and Arena PLM Administrator and Change Analyst Trained & assisted PLM users at all experience levels Created and modified Item Numbers, AML, BOMs, etc. ... - 2019 May 02
Project Data
Union City, CA
... Project #1: Project title : RTP (Real time payments) - AML Role : Team Lead Team Size : 8 Environment : Toad for Oracle, HP ALM, Autosys and HADOOP. Description : The RTP is a real-time payments platform that all federally insured U.S. depository ... - 2019 May 01
... Project #1: Project title : RTP (Real time payments) - AML Role : Team Lead Team Size : 8 Environment : Toad for Oracle, HP ALM, Autosys and HADOOP. Description : The RTP is a real-time payments platform that all federally insured U.S. depository ... - 2019 May 01