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Resumes 61 - 70 of 70 |
Santa Clara, CA, 95054
... Performed tests to verify regulatory compliance of KYC and Anti Money Laundering (AML) processes. • Increased the branches efficiency and enhanced their operational and lending activity by offering valuable recommendations and measures plans. ...
- 2012 Oct 24
San Jose, CA, 95136
... * Developed and implemented a procedure to formalize new supplier additions to the AML. * Systematized supplier scorecards through the implementation of a web based tool. * Led the enhancement of an Agile-to-SAP interface program which ensured bill ...
- 2012 Jul 31
San Jose, CA, 95124
... • Completed all part entry, AML entry and data, all ECO's, Deviations, MCO's and product change notices. • Provided input for new product introduction, in both Software and Hardware releases. • Major team member in the coordination of RoHS AML ...
- 2012 Apr 30
Palo Alto, CA, 94306
... long term price reduction strategies and maintain strict cost standards • Responsible for data base maintenance and accuracy including BOM entry • ECO analyst including phase in plan and associated cancellation charges • Resolve AML/AVL issues. ...
- 2012 Jan 10
San Mateo, CA, 94065
... Wireless Content Developer, 4/2000 – 10/2001 • Used HTML, XML, XLST, WML and proprietary AML (AlterEgo Markup Language) to create websites for mobile form factors • Participated in technical/sales presentations to potential customers • Mentored and ...
- 2011 Dec 05
Fremont, CA, 94536
... laboratory Skills Virology Lab Experience: Cell Culture (NIH/3T3, Huh-7.5, AML-12, 293T), Transduction using retrovirus/lentivirus, Generation of Viral Stocks and Infection, Neutralization Assay to Screen for Antiviral Compounds, Determining Viral ...
- 2011 Aug 09
Sunnyvale, CA, 94086
... Defined and created procedures allowing all departments utilizing the Agile system precise information on all Item, BOM, AML/AVL and ECO processes . Trained in and out-of-state personnel on the ECO process and Agile applications on an on-going basis ...
- 2010 Oct 22
Los Gatos, CA, 95032
... Sanmina-SCI, San Jose, CA 05/00- 11/04 P laner: • Update Oracle with accurate ASL, AML, pricing, leadtimes. • Develop a t ransition schedule with Production to crossover responsibility of open PO's and O racle att ribute changes • Hold Planning ...
- 2010 Oct 05
San Jose, CA, 95125
... * Experience in banks audits including special investigation and compliance audits, customized in-depth analysis and due diligence evaluation within the requirements of the BSA / AML - Bank Secrecy Act, USA Patriot Act. 2/03 to5/04 E. Javaheri & ...
- 2010 Jun 20
San Jose, CA, 95134
... Banking Concepts: KYC, CIP, AML, Compliance, General Banking Operations, Auditing. Work Experience: Senior Recruiter/Compliance, Source Mantra Inc, Fort Lauderdale, FL. Aug 2008 to Present . Perform full cycle recruitment. . Work with offshore ...
- 2010 Mar 09