| Resume alert | Resumes 11 - 20 of 56 |
Claims Adjuster Real Estate
Mesa, AZ
... September 2022 - November 2022 Taking calls from Credit card holders to report: Fraud, check balances, assist in activation and setting of PINs, Balance inquiries, Fraud claims and card replacement, KYC training AML training State Farm Mutual ... - 2023 Nov 27
... September 2022 - November 2022 Taking calls from Credit card holders to report: Fraud, check balances, assist in activation and setting of PINs, Balance inquiries, Fraud claims and card replacement, KYC training AML training State Farm Mutual ... - 2023 Nov 27
Customer Service Loan Origination
Glendale, AZ
... Maintained strict adherence to regulatory and policy compliance requirements, ensuring alignment with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML) Regulations, Identity Theft Red Flags and other ... - 2023 Nov 25
... Maintained strict adherence to regulatory and policy compliance requirements, ensuring alignment with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML) Regulations, Identity Theft Red Flags and other ... - 2023 Nov 25
AML BSA CIP KYC EDD Fraud & Compliance Risk Management
Phoenix, AZ
Aug **** - Oct **** January ****- Present John Robinson Phoenix, AZ 85016 602-***-**** • adztej@r.postjobfree.com ANTI-MONEY LAUNDERING SPECIALIST Experienced AML professional with a background in Know Your Client and Customer Due Diligence reviews ... - 2023 Sep 19
Aug **** - Oct **** January ****- Present John Robinson Phoenix, AZ 85016 602-***-**** • adztej@r.postjobfree.com ANTI-MONEY LAUNDERING SPECIALIST Experienced AML professional with a background in Know Your Client and Customer Due Diligence reviews ... - 2023 Sep 19
Business Immigration Paralegal
Phoenix, AZ
... from inception to funding •Performed investor reviews to identify potentially suspicious activity via OFAC and World-Check (AML/KYC) Business Immigration Paralegal Wormser, Kiely, Galef & Jacobs, LLP, New York, NY June 2016 - October 2017 Drafted ... - 2023 Aug 22
... from inception to funding •Performed investor reviews to identify potentially suspicious activity via OFAC and World-Check (AML/KYC) Business Immigration Paralegal Wormser, Kiely, Galef & Jacobs, LLP, New York, NY June 2016 - October 2017 Drafted ... - 2023 Aug 22
Customer Service Team Member
Phoenix, AZ
... Resolution Time Management Data Entry Customer Satisfaction Zendesk Excel Technical Support Oracle Salesforce Zendesk Fraud/AML WORK HISTORY LOAN SERVICING SPECIALIST 07/2022 to CURRENT Upgrade Phoenix, AZ Answer up to 80 incoming calls per day ... - 2023 Aug 16
... Resolution Time Management Data Entry Customer Satisfaction Zendesk Excel Technical Support Oracle Salesforce Zendesk Fraud/AML WORK HISTORY LOAN SERVICING SPECIALIST 07/2022 to CURRENT Upgrade Phoenix, AZ Answer up to 80 incoming calls per day ... - 2023 Aug 16
Business Office Mgmt/Criminal & Fraud Invest/Ops Project Coordinator
Scottsdale, AZ, 85255
... PROFESSIONAL EXPERIENCE Wells Fargo - Chandler, AZ AML Intake and Research Fraud Investigator 2022 (Contract) Responsible for Employee Relations related investigations including; anti-money laundering, anti-discrimination, harassment and retaliation ... - 2023 Jun 19
... PROFESSIONAL EXPERIENCE Wells Fargo - Chandler, AZ AML Intake and Research Fraud Investigator 2022 (Contract) Responsible for Employee Relations related investigations including; anti-money laundering, anti-discrimination, harassment and retaliation ... - 2023 Jun 19
Abroad Attorney/LL.M. Master in U.S. Law - Senior Legal Consultant
Phoenix, AZ, 85003
... Have Extensive experience and knowledge of Anti-Money Laundering (AML), Bank Secrecy Act, monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control teams. Recognized for ability to research ... - 2023 May 02
... Have Extensive experience and knowledge of Anti-Money Laundering (AML), Bank Secrecy Act, monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control teams. Recognized for ability to research ... - 2023 May 02
Service Representative Customer
Phoenix, AZ
... • Provide provisional credit to customers • Send letters advising of claim status • Assist branch with inquiries into claims • AML • Kyc Participant Service Representative CVS Health - Phoenix, AZ September 2019 to February 2020 • Review and ship ... - 2022 Dec 21
... • Provide provisional credit to customers • Send letters advising of claim status • Assist branch with inquiries into claims • AML • Kyc Participant Service Representative CVS Health - Phoenix, AZ September 2019 to February 2020 • Review and ship ... - 2022 Dec 21
Customer Service Manager
Chandler, AZ
... SKILLS Audit/Corporate Account Management Sales – Orient Time management skills Employee relation Risk management Complex problem-solving Decision-making ability BSA/ AML experience Team leadership/building Customer Relations Evaluating performance ... - 2022 Dec 08
... SKILLS Audit/Corporate Account Management Sales – Orient Time management skills Employee relation Risk management Complex problem-solving Decision-making ability BSA/ AML experience Team leadership/building Customer Relations Evaluating performance ... - 2022 Dec 08
Business Analyst Product Owner
Gilbert, AZ
... and customer Tested Financial Reports – both backend and frontend testing Wrote SQL queries for database testing Projects: AML Phase 2 & Forward Banking Experience- Agile – Kanban Software Development Process Cheered the daily Standup, Sprint ... - 2022 Nov 23
... and customer Tested Financial Reports – both backend and frontend testing Wrote SQL queries for database testing Projects: AML Phase 2 & Forward Banking Experience- Agile – Kanban Software Development Process Cheered the daily Standup, Sprint ... - 2022 Nov 23