| Resume alert | Resumes 1 - 5 of 5 |
Customer Human Resource
Nolensville, TN
BUKOLA OAIHIMIRE Nashville, Tn 615-***-**** adxeg8@r.postjobfree.com PROFESSIONAL SUMMARY Proficient in KYC/AML procedures and laws. Highly motivated and detail oriented. Specific Expertise ●Demonstrable ability to profile, research, investigate, ... - 2023 May 29
BUKOLA OAIHIMIRE Nashville, Tn 615-***-**** adxeg8@r.postjobfree.com PROFESSIONAL SUMMARY Proficient in KYC/AML procedures and laws. Highly motivated and detail oriented. Specific Expertise ●Demonstrable ability to profile, research, investigate, ... - 2023 May 29
Data Developer
Mt. Juliet, TN
... Client: M&T Bank Place: Buffalo, New York Role: SQL Server Developer Duration: Jan 2017 to May 2018 This project is for a leading retail financial institution to design and implement their KYC AML system. Responsibilities: •Involved in the analysis ... - 2021 Jan 28
... Client: M&T Bank Place: Buffalo, New York Role: SQL Server Developer Duration: Jan 2017 to May 2018 This project is for a leading retail financial institution to design and implement their KYC AML system. Responsibilities: •Involved in the analysis ... - 2021 Jan 28
Administrative Assistant Data Entry
Springfield, TN
... This included, but is not limited to, completing annual BSA/AML Compliance Training and understanding employee’s role in maintaining an effective BSA/AML compliance program, and completing FACT Act Red Flag training. Luxury Reservation Sales ... - 2020 Oct 08
... This included, but is not limited to, completing annual BSA/AML Compliance Training and understanding employee’s role in maintaining an effective BSA/AML compliance program, and completing FACT Act Red Flag training. Luxury Reservation Sales ... - 2020 Oct 08
Business Analyst
Nashville, TN
... OLAP, ORACLE, CITRIX, FILE-NET, LPM, MSP/LPS/BKFS Mortgage Servicing Platform, PENTAGON REPORTING, VBA, VISIO, MERS, SHAREPOINT, IVR, ELI, DU/LP, AML/FinCen and various mortgage servicing, financial, accounting and trading software programs. ... - 2017 Mar 04
... OLAP, ORACLE, CITRIX, FILE-NET, LPM, MSP/LPS/BKFS Mortgage Servicing Platform, PENTAGON REPORTING, VBA, VISIO, MERS, SHAREPOINT, IVR, ELI, DU/LP, AML/FinCen and various mortgage servicing, financial, accounting and trading software programs. ... - 2017 Mar 04
Project Manager Training
Hendersonville, TN, 37075
... Ensured overall compliance with both Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) requirements. . Communicated federal and state regulations and reporting requirements. Training Coordinator . Worked with both management and ... - 2011 Feb 21
... Ensured overall compliance with both Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) requirements. . Communicated federal and state regulations and reporting requirements. Training Coordinator . Worked with both management and ... - 2011 Feb 21