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Resumes 51 - 60 of 162 |
Forney, TX
... Data Entry 4000 keystrokes & Typing 45 WPM AML/BSA Mortgage Training and Compliance (#1400133) Texas All-Lines License (#2833986) & Alacrity Solutions State Farm Auto Certification Education: AML/BSA Investigator, Diehl Mortgage Training and ...
- 2023 Jun 01
Carrollton, TX
... ANTI-MONEY LAUNDERING (AML) KNOW YOUR CUSTOMER/CLIENT DUE DILIGENCE (KYC/CDD) IS PART OF THE GLOBAL OPERATIONS ORGANIZATION AND IS RESPONSIBLE FOR CLIENT AML/KYC REFRESH GLOBALLY. THE ASSOCIATE WILL WORK WITHIN THE AML OPERATIONS ORGANIZATION AS A ...
- 2023 Apr 14
Mesquite, TX
... Richardson, TX December 2018 to March 2023 handle fraud for bank clients, decision fraud disputes between merchants and customers, AML, work with LexisNexis, appian, sanctions, Bridger and Act one, Microsoft, 10 key, typing 45 words per minute, KBA, ...
- 2023 Apr 06
Dallas, TX
... •Addresses concerns of patients, provides service recovery, and escalates issues as needed •Coinbase 03/2021 To 08/2022 KYC/ AML Analyst •Monitor, review and as necessary, react to client, account, broker, branch and firm transactional activity ...
- 2023 Mar 12
Dallas, TX
... A dynamic AML analyst with knowledge in identifying suspicious transactions and utilization of various software tools to conduct end to end analysis to identify and assess risks to provide factual and concise reporting in a timely manner. ...
- 2023 Feb 16
Forney, TX
... +1-214-***-**** Email: advbj8@r.postjobfree.com SUMMARY •Experienced and Dynamic financial professional with over 5 years of fraud investigation expertise and experience in regulatory compliance, AML, KYC, CDD, EDD, CAR, OFAC Rules and regulations. ...
- 2023 Feb 13
Dallas, TX
... with Bank officials, customers and outside agencies Strong clerical skills, organization and planning skills Case Management AML Leadership PROFESSIONAL EXPERIENCE Blue Cross Blue Shield TRS Health Coordinator April 2019- Current Answer incoming ...
- 2023 Feb 07
Frisco, TX, 75033
... 2007 Advance Excel program / DESCA - Maracaibo / June 2007 Specs for Oil Materials - AML Maracaibo / March 2008 ISO 9001/2008 Standards-. EHCOPEK-s.a. / February 2010. Work teams - EHCOPEK-s.a. / October 2010 Strategies for executive decisions - ...
- 2023 Jan 22
Irving, TX
... Demonstrated commitment to the field of risk management backed up by hands-on experience in Anti Money Laundering AML, Suspicious Activity Reporting SARS, Reg Z, Reg E, Chargebacks, fraud claims, etc. Prepares timely, detailed, thorough, and ...
- 2023 Jan 18
Dallas, TX
... Collaborated with BSA Compliance Officers and Risk Management to generate reports for all the trades which are screened in Front Office to comply with KYC/AML procedures. Analyze business requirements and document them appropriately in the form of ...
- 2023 Jan 09