| Resume alert | Resumes 41 - 50 of 70 |
Accounting Microsoft Office
Castro Valley, CA
... supervised AML/CFT compliance of the bank; reviewed and analyzed the structuring of loan/credit portfolios and drastically kept bad credit portfolios under 3%; ensured bank’s full compliance to micro-finance and corporate banking accounting ... - 2017 Apr 09
... supervised AML/CFT compliance of the bank; reviewed and analyzed the structuring of loan/credit portfolios and drastically kept bad credit portfolios under 3%; ensured bank’s full compliance to micro-finance and corporate banking accounting ... - 2017 Apr 09
Parts / BOM configuration management, Engineering change management
Hayward, CA
... • Proficient in Item types, AML’s, complex bill of material (BOM) structuring and managing from PC Boards, Mechanical, FRUs, ATO, XATOs, PTO, Outsource design models (ODM) And Joint Design Model (JDM), Verifying eCAD, mCAD and supplier Dwgs / Specs. ... - 2017 Mar 13
... • Proficient in Item types, AML’s, complex bill of material (BOM) structuring and managing from PC Boards, Mechanical, FRUs, ATO, XATOs, PTO, Outsource design models (ODM) And Joint Design Model (JDM), Verifying eCAD, mCAD and supplier Dwgs / Specs. ... - 2017 Mar 13
Manager Project
Mountain View, CA
... Party Apps Lawson, Ultipro, Bloomberg, ERP, Compliance Mgmt Suite, E-Learning, AML, WireTrasnf Mgmt System EDUCATION Keller Graduate School Of Management Master’s Business Administration Grad, 2011 DeVry University Bachelors Of Science Grad, 2009 - 2017 Jan 24
... Party Apps Lawson, Ultipro, Bloomberg, ERP, Compliance Mgmt Suite, E-Learning, AML, WireTrasnf Mgmt System EDUCATION Keller Graduate School Of Management Master’s Business Administration Grad, 2011 DeVry University Bachelors Of Science Grad, 2009 - 2017 Jan 24
Senior BUsiness Analyst
Dublin, CA, 94568
... Experience with the procedures of Banking & Regulatory Compliances – Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Customer Identification Program (KYC/CIP) and Basel II Accord. Expertise in Salesforce.com CRM application (SaaS), Data ... - 2017 Jan 18
... Experience with the procedures of Banking & Regulatory Compliances – Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Customer Identification Program (KYC/CIP) and Basel II Accord. Expertise in Salesforce.com CRM application (SaaS), Data ... - 2017 Jan 18
Sales Analyst
Belmont, CA
... Financial service provider of investment and trust administration services ● Applied business analysis best practices to obtain, analyze and document business requirements, process flows and use cases within the FRB BSA/AML unit. ● Participated and ... - 2016 Dec 08
... Financial service provider of investment and trust administration services ● Applied business analysis best practices to obtain, analyze and document business requirements, process flows and use cases within the FRB BSA/AML unit. ● Participated and ... - 2016 Dec 08
Sr. Program Manager
Santa Clara, CA
... Scored 94% • Lead Auditor certification for ISO 27001:2013 by TUV SUV • Lead Auditor certification for ISO 9001:2015 • TCS FTC Core Banking Certification, AML, SOX Compliance, SEPA & SWIFT, Credit & Risk Basel II • TCS Project Management training ... - 2016 Oct 24
... Scored 94% • Lead Auditor certification for ISO 27001:2013 by TUV SUV • Lead Auditor certification for ISO 9001:2015 • TCS FTC Core Banking Certification, AML, SOX Compliance, SEPA & SWIFT, Credit & Risk Basel II • TCS Project Management training ... - 2016 Oct 24
JDE Finance Consultant
Mountain View, CA
... Mumbai, India Compliance manager (Trade Finance Banking) Nov 10 - Jan 12 Responsibilities: Ensured that the financial of the branch are under control and the branch adheres to the Know Your Customer (KYC) and Anti-Money Laundering (AML) norms at all ... - 2016 Sep 14
... Mumbai, India Compliance manager (Trade Finance Banking) Nov 10 - Jan 12 Responsibilities: Ensured that the financial of the branch are under control and the branch adheres to the Know Your Customer (KYC) and Anti-Money Laundering (AML) norms at all ... - 2016 Sep 14
Customer Service Sales
Santa Clara, CA, 95051
... Review and make recommendations to resolve AML and fraud related alerts. File SARs for accounts (merchant) that need to be reported/escalated. Investigate account which received chargebacks. Determine if chargebacks are fraud related and make ... - 2016 Sep 14
... Review and make recommendations to resolve AML and fraud related alerts. File SARs for accounts (merchant) that need to be reported/escalated. Investigate account which received chargebacks. Determine if chargebacks are fraud related and make ... - 2016 Sep 14
Data Information Technology
San Jose, CA
... Gurgaon, India Consultant: Business Analytics and Strategy May 2012-Sep 2015 Led teams across locations for design and implementation of AML solution for leading bank; Provided thought leadership while designing data profiling solutions using ... - 2016 Aug 15
... Gurgaon, India Consultant: Business Analytics and Strategy May 2012-Sep 2015 Led teams across locations for design and implementation of AML solution for leading bank; Provided thought leadership while designing data profiling solutions using ... - 2016 Aug 15
Power Plant Manager
Mountain View, CA
... of business like documentation of NB (New Business), policy administration, Claims, Products Pricing, Quality, Risk Analysis, AML guidelines and KYC Norms Expertise in project management tools like MS-Project for status reporting and planning. ... - 2016 Aug 12
... of business like documentation of NB (New Business), policy administration, Claims, Products Pricing, Quality, Risk Analysis, AML guidelines and KYC Norms Expertise in project management tools like MS-Project for status reporting and planning. ... - 2016 Aug 12