| Resume alert | Resumes 101 - 110 of 633 |
Matric Same Day
Secaucus, NJ
... Responsible for implementation of AML/KYC/CDD regulation branch level Duration: Role: Team Members: Education Institution:NTC / NTU Major:BBA GPA:3.33 Year of Passing:2004 Institution:Rawalpindi Board Major:FA Percentage:50 Year of Passing:2000 ... - 2023 Feb 09
... Responsible for implementation of AML/KYC/CDD regulation branch level Duration: Role: Team Members: Education Institution:NTC / NTU Major:BBA GPA:3.33 Year of Passing:2004 Institution:Rawalpindi Board Major:FA Percentage:50 Year of Passing:2000 ... - 2023 Feb 09
KYC / Compliance Analyst
Manhattan, NY, 10007
... BUTLER adu8hu@r.postjobfree.com (Cell) 201-***-**** Highly skilled professional with exceptional experience in Know Your Customer (KYC/AML), Investigation, Fraud, Research, and Due Diligence. Well-organized, detail-oriented, versatile, and motivated ... - 2023 Feb 09
... BUTLER adu8hu@r.postjobfree.com (Cell) 201-***-**** Highly skilled professional with exceptional experience in Know Your Customer (KYC/AML), Investigation, Fraud, Research, and Due Diligence. Well-organized, detail-oriented, versatile, and motivated ... - 2023 Feb 09
Fraud Analyst Customer
East Orange, NJ
WELLINGTON IZEVBUWA IKPOBA adu5se@r.postjobfree.com 973-***-**** East Orange, NJ 07017 Summary Proactive compliance professional with 5years of AML/BSA/Fraud Analysis experience in the banking sector. Highly skilled in Anti-Money Laundering, BSA ... - 2023 Feb 05
WELLINGTON IZEVBUWA IKPOBA adu5se@r.postjobfree.com 973-***-**** East Orange, NJ 07017 Summary Proactive compliance professional with 5years of AML/BSA/Fraud Analysis experience in the banking sector. Highly skilled in Anti-Money Laundering, BSA ... - 2023 Feb 05
Hr Associate Data Entry
Bridgewater, NJ
... Excellent knowledge of CAS (Cost Accounting Standards), Ability to draft and file local, state, and federal reports including NMLS & AML. Skilled in budget, and cost proposals preparation and financial statements. Strategic thinker, self-motivate, ... - 2023 Jan 07
... Excellent knowledge of CAS (Cost Accounting Standards), Ability to draft and file local, state, and federal reports including NMLS & AML. Skilled in budget, and cost proposals preparation and financial statements. Strategic thinker, self-motivate, ... - 2023 Jan 07
Service Delivery Control Officer
Manhattan, NY, 10007
... I currently work as an Ani-Money Laundering/AML Consultant with a Law firm to ensure adequate compliance with AML laws and standards required of gatekeepers, making sure the firm is not used to launder illegal funds in her dealings with clients. ... - 2023 Jan 04
... I currently work as an Ani-Money Laundering/AML Consultant with a Law firm to ensure adequate compliance with AML laws and standards required of gatekeepers, making sure the firm is not used to launder illegal funds in her dealings with clients. ... - 2023 Jan 04
Aml Analyst Financial
New York, NY
... National Society of Collegiate Scholars Major GPA: 3.7 WORK EXPERIENCE Bank of China New York, NY 10018 FIU AML Analyst April 2022 – Present • Evaluated holistic reviews using internal & external information to determine if AML Mantas alerts ... - 2022 Dec 11
... National Society of Collegiate Scholars Major GPA: 3.7 WORK EXPERIENCE Bank of China New York, NY 10018 FIU AML Analyst April 2022 – Present • Evaluated holistic reviews using internal & external information to determine if AML Mantas alerts ... - 2022 Dec 11
Business Consultant Senior
Edison, NJ
... implementation of products, AML / KYC guideline implementation, Implementation of Service Tax & Advance tax on premium and commission, Implementation of Unit Linked guidelines; Variable universal Life platform in core system & Payment processing ... - 2022 Dec 03
... implementation of products, AML / KYC guideline implementation, Implementation of Service Tax & Advance tax on premium and commission, Implementation of Unit Linked guidelines; Variable universal Life platform in core system & Payment processing ... - 2022 Dec 03
Fraud Analyst, Customer Service Representative, BSA Analyst
Brooklyn, NY
... ● Mentored incoming bankers with keen focus on improving operational efficiency, while ensuring compliance with federal and bank regulations (AML, BSA). Financial Service Advisor, JPMorgan Chase, Columbus, Ohio 2005 – 2006 ● Provided outstanding ... - 2022 Dec 02
... ● Mentored incoming bankers with keen focus on improving operational efficiency, while ensuring compliance with federal and bank regulations (AML, BSA). Financial Service Advisor, JPMorgan Chase, Columbus, Ohio 2005 – 2006 ● Provided outstanding ... - 2022 Dec 02
Project Manager Program
New York, NY
... 4) Conversion of the initial requirements of the BSA into effective AML policy; implementation and management of AML projects and processes; 5) Project lead for IT Audit Projects; 6) Implementation and review of controls to respond to SEC audits. ... - 2022 Nov 06
... 4) Conversion of the initial requirements of the BSA into effective AML policy; implementation and management of AML projects and processes; 5) Project lead for IT Audit Projects; 6) Implementation and review of controls to respond to SEC audits. ... - 2022 Nov 06
Member Team Consultant
Maplewood, NJ
... AREAS OF EXPERTISE Global Compliance Strategy Risk Assessment & Tolerance BSA, AML, KYC, CIP, & OFAC Filing SARS via FINCEN Correspondent Banking Insight Private Banking Acumen Back-Office Ops Brokerage DTC Operational Policies Oversight Consumer & ... - 2022 Oct 17
... AREAS OF EXPERTISE Global Compliance Strategy Risk Assessment & Tolerance BSA, AML, KYC, CIP, & OFAC Filing SARS via FINCEN Correspondent Banking Insight Private Banking Acumen Back-Office Ops Brokerage DTC Operational Policies Oversight Consumer & ... - 2022 Oct 17