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Resumes 1 - 10 of 24 |
Orlando, FL, 32801
... Main technical skillset for position: DevOps, DevSecOps, Docker, Jenkins, AWS, Azure, Ansible, Java, JavaScript, JIRA, Confluence, ServiceNow, GitHub, DBA (DDL/DML), PCI, PII, CI/CD, UNIX, Agile methodologies (Scrum, Kanban), AML, the Anti-Money ...
- Mar 06
Orlando, FL
... Alton Orlando, Florida ***** ad2vv1@r.postjobfree.com 444-***-**** Senior Compliance AML/BSA Business Analyst A highly accomplished Investigator with a proven track record in designing effective strategies, conducting comprehensive reviews, and ...
- Jan 18
Clermont, FL
... Acts as a BSA, AML and OFAC subject matter expert to identify process improvements, respond to inquiries from internal business partners. Oversaw the department’s compliance and training needs. Utilizes financial product, system, and process ...
- 2023 Dec 02
Orlando, FL
... SKILLS Regulatory Requirements Customer Satisfaction Client Account Management Sales Development Credit Check Knowledge Anti Money Laundering (AML) Pre-Approval Process Customer Relationship Management WORK HISTORY Licensed Mortgage Loan Officer ...
- 2023 Nov 25
Winter Springs, FL
... Equity, Employee Handbooks & Governance Banking Technology Compliance: familiarity with Fair Lending, PCI DSS, Dodd-Frank, SOX, AML/KYC, Operational Risk Management ADP Maitland, FL Program Manager/Military Recruiter 12/2017 - 08/2021 Established ...
- 2023 Nov 20
Altamonte Springs, FL, 32714
... EDUCATION/CERTIFICATIONS/LANGAUGES MORTGAGE UNDERWRITING COURSE, miami dade community college BSA/AML/OFAC CERTIFICATION, regulatory university ADVANCED UNDERWRITING COURSE, wachovia mortgage university FLORIDA NOTARY, bonded and insured ENGLISH AND ...
- 2023 Aug 31
Orlando, FL
... and direct Management ● Developed Customer Metric Dashboard ● Introduced Data Management Methodology to the organization ● AML System Implementation with Caseware Systems 6/2012- 10/2012 NetPolarity (Contractor -KPMG) Montvale, NJ Senior Business ...
- 2023 Aug 21
Orlando, FL
... persistent in tele sales, Email and texting promotions, Proficient, multitasking, Great communication, fluent in English, French, creole Credentials/Certifications: License 215 W 304295, AHIP 2021, CMS /ACA individual, families, / AML Certificate. ...
- 2022 Nov 27
Saint Cloud, FL, 34769
... (AAIB) * Relationship management, (AAIB) * Swift and transfers (AAIB) * Time and quality management, (AAIB) * American Taxes Course (FATICA) (AAIB) * Compliance and AML, (AAIB) * Wining Difficult Situation and Relation Management, (AAIB) ...
- 2022 Aug 15
Mount Dora, FL
... Research and Organization Project Management Independently Plan and Carry Out Tasks Proficient in MS Office Suite Skilled in AML Professional EXPERIENCE Ricoh (USA) / Akerman LLP, Operations Center – Maitland, FL Manager of Conflicts & New Business ...
- 2022 May 13