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Resumes 41 - 50 of 635 |
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
New York, NY
... Liaised with auditors and tax accountants to prepare and present year-end financial reports, AML, FINRA compliance Prepared investor statements and allocation details report upon request. Communicated daily with fund’s executives on operation ...
- 2023 Dec 20
Piscataway, NJ, 08854
... data attributes and validating the reports post go-live using Excel • Served as a Single Point of Contact for UAT for an AML migration project involving multiple workstreams and presented status/ critical risks weekly to the higher management • ...
- 2023 Dec 12
Manalapan, NJ
... Key Skills: ●Loan Operating systems: Empower, Encompass360, Calyx, BYTE Pro, Genesis, NYLX, Optimum Blue, DU/LP, Salesforce, Finese, Fiserve, Unifi ●Proficient in: AML, BSA, KYC, SAR, HMDA ●NMLS & NJ State License, Uniform State Licensed ●Notary ...
- 2023 Dec 06
Newark, NJ
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ...
- 2023 Nov 25
New York, NY
... Updated profit and loss statements and provided account data for tax reconciliation Conducted due diligence research including AML and KYC OFAC check Participated in the underwriting and distribution of IPO and Private Placement offerings Provided ...
- 2023 Nov 20
Princeton, NJ
BABATUNDE AKANDE Bordentown, NJ ***** +1-640-***-**** ad09r3@r.postjobfree.com SUMMARY Seasoned KYC/AML/FRAUD Analyst with vast experience gained from working with reputable financial institutions. Extensive knowledge of government sanctions, ...
- 2023 Nov 18
Bayonne, NJ
... March 2017 to April 2018: Working as Investigator/ Analyst on compliance projects (AML), Fraud schemes, countries in Sanctions list, etc. Conduct public records research into U.S. and International individuals utilizing database tools, such as ...
- 2023 Nov 13
Jersey City, NJ, 07302
JEAN LAROCHELLE *** ******** ****** ~ East Brunswick, NJ 08816 Cell: 347-***-**** ad039k@r.postjobfree.com COMPLIANCE OFFICER A goal-driven and experienced in AML/KYC Onboarding, and compliance testing professional who can perform detailed analysis ...
- 2023 Nov 13