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Resumes 71 - 80 of 162 |
Forney, TX
... Cell #- 804-***-**** adr704@r.postjobfree.com Highly experienced AML Analyst. Area of expertise includes, Transaction Monitoring, Suspicious Activities writing, KYC/AML, Customer Due Diligence, Sanctions list Screening, Regulatory Compliance and ...
- 2022 Aug 20
Dallas, TX
... flows •Internal and external regulations •Agile and Waterfall Methodology •Training and development •Proficient with JIRA, AML, IGRAFX, Siebel, Salesforce, File Hub, Remittance Center, OMNI, Tableau, and Rally •Data collection •Organizational ...
- 2022 Jul 28
Dallas, TX
... Work Experience: AML – Investigation Analyst Wells Fargo November 2021-May 2022 • Recommended a Suspicious Activity Report or additional Enhanced Due Diligence review of the activity identified as suspicious or unusual. • Responsible for drafting ...
- 2022 May 30
Dallas, TX
Rotimi Olufade INVESTMENT BANKER/ AML/KYC Analyst adq4qv@r.postjobfree.com 646-***-**** Dallas, Texas CURRENTLY AVAILABLE TO WORK REMOTELY/HYBRID OR ANYWHERE IN THE USA PROFESSIONAL SUMMARY I am an investment and retail banker and I have worked for ...
- 2022 May 20
Dallas, TX
... information or enhanced due diligence is required Review and completion of ongoing know your customer Completing other applicable AML processes in accordance with regulations and time limitations Onboarding tasks such as receiving and processing new ...
- 2022 Apr 24
McKinney, TX
... GEORGE AML/KYC Analyst Contact Address MCKINNEY, TEXAS, 75070 Phone 972-***-**** E-mail adqaoy@r.postjobfree.com Skills Regulatory Data Corp Escalated complex problems to level [10] analysts. AML Compliance, Leadership, Process Improvement, KYC, ...
- 2022 Feb 21
Frisco, TX
... Lead various AML & Fraud related Monitoring Activities. Took sole responsibility of SSN, OFAC, Fraud and State/Address/DOB monitoring in collaboration with the Data Science Department. Also developed and maintain a SSN Suspicious Activity Excel ...
- 2021 Apr 06
Allen, TX
... • Validated the AML,Reg-DD, Reg-Z features mandated by the Federal rule • Worked with UAT team to create test case, test data and help then in execution. • Followed Agile process and Helped the Integration, SIT, UAT Testing Team to execute test ...
- 2021 Apr 05
Irving, TX, 75063
... Provide architectural support for on-going development of Access Management applications such as Access Mediation Layer (AML), Attained Planned Cost (APC). Scrum Master and Architect for Attained Planned Cost Program (APC) Developed SQL queries and ...
- 2021 Mar 29
Dallas, TX
... Understanding of Banking, BSA, AML, CTR & OFAC
- 2021 Jan 28