| Resume alert | Resumes 61 - 70 of 635 |
Team Lead Data Analysis
Edison, NJ
... QA Analyst •Formulated policies and procedures with AML (KYC, CDD & EDD) for Data Analysis & Governance •Ensured that the defects found in KYC, CDD & EDD process are properly addressed from point of entry to closure by designing effective process ... - 2023 Sep 21
... QA Analyst •Formulated policies and procedures with AML (KYC, CDD & EDD) for Data Analysis & Governance •Ensured that the defects found in KYC, CDD & EDD process are properly addressed from point of entry to closure by designing effective process ... - 2023 Sep 21
Project Manager Vice President
Califon, NJ
... employee ‘e-learning’ training as well as continuing education courses K2 Intelligence, New York NY 01.2015-09.2016 Senior AML Investigative Analyst Reviewed BSA cases in which alerts were triggered by a broad range of transactional rule violations ... - 2023 Sep 20
... employee ‘e-learning’ training as well as continuing education courses K2 Intelligence, New York NY 01.2015-09.2016 Senior AML Investigative Analyst Reviewed BSA cases in which alerts were triggered by a broad range of transactional rule violations ... - 2023 Sep 20
High Risk Money Laundering
Newark, NJ
Leye Oyelami P: 347-***-**** Newark, New Jersey E: adzpdt@r.postjobfree.com Objective: To secure a challenging role in the field of Anti-Money Laundering (AML) where I can utilize my skills and experience in detecting, preventing, and investigating ... - 2023 Sep 14
Leye Oyelami P: 347-***-**** Newark, New Jersey E: adzpdt@r.postjobfree.com Objective: To secure a challenging role in the field of Anti-Money Laundering (AML) where I can utilize my skills and experience in detecting, preventing, and investigating ... - 2023 Sep 14
Bsa Aml Transaction Monitoring
New York, NY
... Proficient in implementing the BSA AML Program for foreign financial institutions in alignment with BSA, USA PATRIOT Act, OFAC, BIS, FDIC, NYSDFS, and FFIEC standards. Expertise in risk identification, violation prevention, Risk Assessments, CDD/EDD ... - 2023 Sep 12
... Proficient in implementing the BSA AML Program for foreign financial institutions in alignment with BSA, USA PATRIOT Act, OFAC, BIS, FDIC, NYSDFS, and FFIEC standards. Expertise in risk identification, violation prevention, Risk Assessments, CDD/EDD ... - 2023 Sep 12
C++ C#
New York, NY
... -Selected the lifecycle for the named entity recognition project, and managed it using JetBrains IDEs by integrating MLflow and AML. -Created a C# testing application, which shortened data analysis projection time by one week. -Designed a C# ... - 2023 Sep 07
... -Selected the lifecycle for the named entity recognition project, and managed it using JetBrains IDEs by integrating MLflow and AML. -Created a C# testing application, which shortened data analysis projection time by one week. -Designed a C# ... - 2023 Sep 07
Audit Manager Risk Management
New York, NY
... ***** ***** ****, NJ 07719 732-***-**** adzelu@r.postjobfree.com SUMMARY: Audit Professional with extensive experience in IT Audits, Financial/ Business Systems Audits, AML audits, and investigations. Strengths include attention to detail, drive to ... - 2023 Sep 01
... ***** ***** ****, NJ 07719 732-***-**** adzelu@r.postjobfree.com SUMMARY: Audit Professional with extensive experience in IT Audits, Financial/ Business Systems Audits, AML audits, and investigations. Strengths include attention to detail, drive to ... - 2023 Sep 01
Sql Server, Data Warehouse,SnowFlake,IICS,Power Center, Mantas
Princeton Junction, NJ
... Experience working with AML solutions like Mantas and Risk Canvas. Excellent experience in implementing ETL solutions as per business requirements. Good Understanding of AWS Cloud concepts like EC2, S3, IAM, EBS. Experienced in UNIX Shell Scripting ... - 2023 Aug 31
... Experience working with AML solutions like Mantas and Risk Canvas. Excellent experience in implementing ETL solutions as per business requirements. Good Understanding of AWS Cloud concepts like EC2, S3, IAM, EBS. Experienced in UNIX Shell Scripting ... - 2023 Aug 31
Internal Audit Quality Assurance
New York, NY
... Other areas covered include soft dollars, self-dealing, best execution, AML, and other ’40 Act considerations. Extensive report writing. Familiar with FSA (UK), BaFin (German), and ASIC (Australia) regulations. 2003 to 2006 – Ernst & Young, Manager, ... - 2023 Aug 28
... Other areas covered include soft dollars, self-dealing, best execution, AML, and other ’40 Act considerations. Extensive report writing. Familiar with FSA (UK), BaFin (German), and ASIC (Australia) regulations. 2003 to 2006 – Ernst & Young, Manager, ... - 2023 Aug 28
Python, C++, Sql Server, Django
Princeton, NJ, 08542
... • Developed Python AML algorithms to prevent fraud and illegal transactions. - Combined string similarity algorithm, regularized algorithm, cosine similarity algorithm and other distance algorithms to build a comprehensive structured and reliable ... - 2023 Aug 26
... • Developed Python AML algorithms to prevent fraud and illegal transactions. - Combined string similarity algorithm, regularized algorithm, cosine similarity algorithm and other distance algorithms to build a comprehensive structured and reliable ... - 2023 Aug 26
Data Analyst Engineer
North Brunswick, NJ
... Data Analyst/Data Engineer Responsibilities: • Anti-Money Laundering (AML) - Validating the EBA process is running as originally designed and documented. • Utilized AWS EMR with spark to perform batch processing operations on various Big Data ... - 2023 Aug 26
... Data Analyst/Data Engineer Responsibilities: • Anti-Money Laundering (AML) - Validating the EBA process is running as originally designed and documented. • Utilized AWS EMR with spark to perform batch processing operations on various Big Data ... - 2023 Aug 26