| Resume alert | Resumes 31 - 40 of 70 |
Front Office Information
Newark, CA
... Objective Seeking full time opportunities in the KYC/AML/Compliance team in order to utilize my level of skills in the organization. Education The ICFAI University, Tripura 2013 - 2015 Post Graduate Diploma in Global Financial Markets GPA: 3.23 ... - 2019 Mar 18
... Objective Seeking full time opportunities in the KYC/AML/Compliance team in order to utilize my level of skills in the organization. Education The ICFAI University, Tripura 2013 - 2015 Post Graduate Diploma in Global Financial Markets GPA: 3.23 ... - 2019 Mar 18
Customer Microsoft Office
Santa Clara, CA
... Reviewed new accounts on a weekly basis to guarantee proper Anti Money Laundering (AML) protocol. Technological Skills Operating System: Microsoft Windows XP, Vista, 10; macOS. Microsoft Office Suite 365: Word, Note, PowerPoint, and Excel. CRM: ... - 2019 Feb 10
... Reviewed new accounts on a weekly basis to guarantee proper Anti Money Laundering (AML) protocol. Technological Skills Operating System: Microsoft Windows XP, Vista, 10; macOS. Microsoft Office Suite 365: Word, Note, PowerPoint, and Excel. CRM: ... - 2019 Feb 10
Data Project
San Jose, CA
... NCFM - Derivatives Market Dealers Module NCFM - Mutual Funds Beginners Module CSM-Certified Scrum Master ACAMS-Foundations Of AML GARP-Foundations of Financial Risk Skills Database SQL Defect Tracking Tools Jira, QC, QTEST, BUGZILLA Testing Concepts ... - 2019 Jan 23
... NCFM - Derivatives Market Dealers Module NCFM - Mutual Funds Beginners Module CSM-Certified Scrum Master ACAMS-Foundations Of AML GARP-Foundations of Financial Risk Skills Database SQL Defect Tracking Tools Jira, QC, QTEST, BUGZILLA Testing Concepts ... - 2019 Jan 23
Engineering Supply Chain
San Jose, CA
... Create, audit and edit BOM, AVL/AML, and part numbers in SAP. SunPower Corporation – Buyer Planner Sep’15-Aug’16 Responsible for purchasing commodities for commercial and utility solar power plants. Primary point of contact for supplier delivery ... - 2018 Nov 13
... Create, audit and edit BOM, AVL/AML, and part numbers in SAP. SunPower Corporation – Buyer Planner Sep’15-Aug’16 Responsible for purchasing commodities for commercial and utility solar power plants. Primary point of contact for supplier delivery ... - 2018 Nov 13
Test Cases Manager
San Jose, CA
... Flexible and user-definable templates support KYC and AML compliance mandates. The application supports consumer banking, corporate banking, trade finance, customer analytics, wealth management. Responsibilities: Interacted with the Users, Designers ... - 2018 Jul 18
... Flexible and user-definable templates support KYC and AML compliance mandates. The application supports consumer banking, corporate banking, trade finance, customer analytics, wealth management. Responsibilities: Interacted with the Users, Designers ... - 2018 Jul 18
Developer Manager
San Jose, CA
... ●Involved in a critical project EU 4th AML phase 2 which involved moving the 2-panel view of our application to a single panel view where the application collects the missing merchant information on onboarding. ●Used Kepler UI framework which is an ... - 2018 Jul 13
... ●Involved in a critical project EU 4th AML phase 2 which involved moving the 2-panel view of our application to a single panel view where the application collects the missing merchant information on onboarding. ●Used Kepler UI framework which is an ... - 2018 Jul 13
Data Sql, Tableau
San Jose, CA
... Responsible for AML and KYC checks as per the FI trade transactions. Experience with Customs regulations, OFAC, Inco Terms and Trade Compliance. Trade Applications like Trade line (Main frame) and Trade Flow were used to complete payments and Excel ... - 2017 Nov 07
... Responsible for AML and KYC checks as per the FI trade transactions. Experience with Customs regulations, OFAC, Inco Terms and Trade Compliance. Trade Applications like Trade line (Main frame) and Trade Flow were used to complete payments and Excel ... - 2017 Nov 07
Material Handler Engineer
San Jose, CA
... Scheduler Inspect parts with Caliper, Ohm meter, Cap meter, Pin Gage and Microscope Verify MPN, marking of parts match with AML Receive Parts into the system Move the non-conforming or mismatched parts AML or damage to MRB Move Discrepant parts to ... - 2017 Jul 05
... Scheduler Inspect parts with Caliper, Ohm meter, Cap meter, Pin Gage and Microscope Verify MPN, marking of parts match with AML Receive Parts into the system Move the non-conforming or mismatched parts AML or damage to MRB Move Discrepant parts to ... - 2017 Jul 05
Test Cases Project
San Jose, CA
... CITI Bank Tampa, FL QA Analyst Jan/2013-March/2015 Project Summary: The project involved evaluating the effectiveness of the AML surveillance and transaction Monitoring system (Mantas) to protect the assets of Citi Bank customers as well as the ... - 2017 Jun 25
... CITI Bank Tampa, FL QA Analyst Jan/2013-March/2015 Project Summary: The project involved evaluating the effectiveness of the AML surveillance and transaction Monitoring system (Mantas) to protect the assets of Citi Bank customers as well as the ... - 2017 Jun 25
Project Management
San Jose, CA
... AML Project Manager (Voluntary Consulting) Responsible & focused on enhancing the quality of integrated Global AML data and operating platforms. Responsible for assessing, creating and gaining signoff where applicable of Project approval, charter, ... - 2017 Jun 07
... AML Project Manager (Voluntary Consulting) Responsible & focused on enhancing the quality of integrated Global AML data and operating platforms. Responsible for assessing, creating and gaining signoff where applicable of Project approval, charter, ... - 2017 Jun 07