| Resume alert | Resumes 51 - 56 of 56 |
Real Estate Sales
Phoenix, AZ
... Required to write, understand and explain a 17 page legal contract and subsequent addendums, loan status reports, appraisals, counter offers, inspections and AML compliance. Built and leveraged relationships with Lenders, Property Inspectors, and ... - 2015 Jun 28
... Required to write, understand and explain a 17 page legal contract and subsequent addendums, loan status reports, appraisals, counter offers, inspections and AML compliance. Built and leveraged relationships with Lenders, Property Inspectors, and ... - 2015 Jun 28
Real Estate Management
Phoenix, AZ, 85050
... PROFESSIONAL SKILL SUMMARY Risk Management: Financial, Credit and Operational Risk Management, Commercial Property Analysis, Valuation and Lending, Covenant Adherence, Payment Card and Mobile Payment Processing Regulatory: KYB/KYC, AML, Audit, Due ... - 2015 Jan 08
... PROFESSIONAL SKILL SUMMARY Risk Management: Financial, Credit and Operational Risk Management, Commercial Property Analysis, Valuation and Lending, Covenant Adherence, Payment Card and Mobile Payment Processing Regulatory: KYB/KYC, AML, Audit, Due ... - 2015 Jan 08
Customer Service Loss Prevention
Phoenix, AZ, 85014
... Investigated financial crimes such as credit card fraud, merchant fraud, account takeover, identity theft and anti-money laundering (AML). Verified suspects, account activity, relationships and prepared link analysis based on geographic location, ... - 2010 Nov 01
... Investigated financial crimes such as credit card fraud, merchant fraud, account takeover, identity theft and anti-money laundering (AML). Verified suspects, account activity, relationships and prepared link analysis based on geographic location, ... - 2010 Nov 01
Sales Manager
Phoenix, AZ, 85085
... Conducting internal regulatory examinations in the areas of commercial and consumer lending, deposit, AML, and BSA identifying unusual items/procedures and compliance deficiencies. Review examination results with the bank's officers and recommend ... - 2010 Jun 18
... Conducting internal regulatory examinations in the areas of commercial and consumer lending, deposit, AML, and BSA identifying unusual items/procedures and compliance deficiencies. Review examination results with the bank's officers and recommend ... - 2010 Jun 18
Customer Service Life Insurance
Glendale, AZ, 85306
... • Created Anti Money Laundering (AML) software used to detect suspicious transactions regarding money laundering, strengthening bank defenses and increasing trust value among its customers. • Awarded an “Excellence in Client Relationship” for ... - 2010 Mar 09
... • Created Anti Money Laundering (AML) software used to detect suspicious transactions regarding money laundering, strengthening bank defenses and increasing trust value among its customers. • Awarded an “Excellence in Client Relationship” for ... - 2010 Mar 09
Manager Management
Peoria, AZ, 85381
... Presented internal audit reports, status updates, and Anti-Money Laundering (AML) Act training to the • audit committees or supervisory committees of various clients. Performed sensitive operational reviews and fraud investigations for clients. • ... - 2010 Mar 09
... Presented internal audit reports, status updates, and Anti-Money Laundering (AML) Act training to the • audit committees or supervisory committees of various clients. Performed sensitive operational reviews and fraud investigations for clients. • ... - 2010 Mar 09