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Resume alert |
Resumes 41 - 50 of 832 |
Bronx, NY
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ...
- Jan 11
New York, NY
... & Post-Trade processing, eGRC, AML / BSA, Fraud Detection, Trade Surveillance, Treasury, Corporate Performance & FIU systems Cloud migration Fintech / Regtech systems related to i.e., Capital Markets trading, GRC and business process applications. ...
- Jan 10
Queens, NY
... the Americas Portfolio), including Barclays affiliates Manage the end-to-end EDD workflow of a program focused on assessing AML risks related to new and existing clients to effectively mitigate potential AML risk exposure Actively manage and lead ...
- Jan 10
Yonkers, NY
Mellenia Blake SUMMARY Proactive AML/EDD/FRAUD analyst with 4 years of working experience in the financial industry. Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High ...
- Jan 10
New York, NY
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ...
- Jan 09
Jersey City, NJ
... • Expertise in AML False Positive Reduction validation. • Worked in Shanghai China for 3months as field engineer. AWARDS • Wall Of Fame Award for 2019 & 2020 – Best Performer. • Sapphire Award Q3 2020 – Quarterly Best Performer. • Pillar of the ...
- Jan 09
New York, NY
... • Identified KYC and AML concerns, fostering stakeholder trust and confidence while integrating institutional investors. KRUSEN CAPITAL MANAGEMENT - Investor Relations & Operations Consultant - Remote 04/2022 - 03/2023 Hired by CEO, Charles Krusen, ...
- Jan 07
New York, NY
... • Liaison to AML Investigations regarding suspicious trading activity and identify/mitigate bank risk. SENIOR INVESTIGATOR – Anti-Money Laundering - Financial Crimes Compliance, New York, NY – 11/2010-11/2019 • Conduct investigations involving money ...
- Jan 07
Bronx, NY
Name: Collette Kwatinyuy Lukong Tel: +1-971-***-**** Email: ad2al4@r.postjobfree.com Address: *** ******* **, *****, *** York-US Key skills & competencies Outstanding Experience in AML Compliancy with good interpersonal & analytical skills Motivated ...
- 2023 Dec 28
Queens, NY
... -Managed adherence with established global compliance programs including AML, KYC, OFAC, and sanctions -Analyzed fraud trends and establish relationships with key stakeholders to develop fraud control actions plans. FINANCIAL INDUSTRY REGULATORY ...
- 2023 Dec 22