| Resume alert | Resumes 1 - 10 of 828 |
Service Specialist Administrative Assistant
Brooklyn, NY, 11234
... 2014 Supervised, trained, and mentored a group of 5-7 staff members Opened new accounts, completed documentation including KYC/AML during account review Processed clients and vendor payments and deposit Updated clients account, name change, address, ... - Apr 16
... 2014 Supervised, trained, and mentored a group of 5-7 staff members Opened new accounts, completed documentation including KYC/AML during account review Processed clients and vendor payments and deposit Updated clients account, name change, address, ... - Apr 16
Quality Assurance
Manhattan, NY, 10025
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Apr 15
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Apr 15
Cyber Security Information
Manhattan, NY, 10019
... Followed up with clients to fulfill KYC/AML policies and coordinated with the compliance department. ACTIVITIES / VOLUNTEER WORK / ADDITIONAL TRAINING Participated in Cybertech New York Conference 2022 - Apr 09
... Followed up with clients to fulfill KYC/AML policies and coordinated with the compliance department. ACTIVITIES / VOLUNTEER WORK / ADDITIONAL TRAINING Participated in Cybertech New York Conference 2022 - Apr 09
Product Manager Scrum Master
Bronxville, NY
... com) New York, NY, 02/17 – 03/19 PRODUCT & PROGRAM MANAGER ● Led a new Financial Crimes (AML) platform build, superseding multiple legacy ad-hoc point systems, enabling entry into a Managed Services market ● Led stakeholders to define goal/approach; ... - Mar 27
... com) New York, NY, 02/17 – 03/19 PRODUCT & PROGRAM MANAGER ● Led a new Financial Crimes (AML) platform build, superseding multiple legacy ad-hoc point systems, enabling entry into a Managed Services market ● Led stakeholders to define goal/approach; ... - Mar 27
Product Designer Development
Brooklyn, NY
... 10% decrease in bounce rates and enhanced user retention UX Researcher Intern, Block Convey Sep 2021 - Feb 2022 ● Analyzed AML risk factors, reviewed US and Indian regulations, assessed money transfer protocols of 5 financial firms & guided product ... - Mar 26
... 10% decrease in bounce rates and enhanced user retention UX Researcher Intern, Block Convey Sep 2021 - Feb 2022 ● Analyzed AML risk factors, reviewed US and Indian regulations, assessed money transfer protocols of 5 financial firms & guided product ... - Mar 26
Real Estate Due Diligence
Newark, NJ
... Implemented procedures to ensure compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Identified potential legal and regulatory issues related to commercial loan transactions and advised on risk mitigation strategies ... - Mar 22
... Implemented procedures to ensure compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Identified potential legal and regulatory issues related to commercial loan transactions and advised on risk mitigation strategies ... - Mar 22
Financial Services Intellectual Property
New York, NY
... Filing, Electronic Court Filing (ECF) rules and practices, CourtLink, Lex Machina, AML / BSA Software, Microsoft Project, Microsoft Office Suite -- Word, Excel (V-lookups, pivot tables), PowerPoint and Outlook with background in database systems; ... - Mar 16
... Filing, Electronic Court Filing (ECF) rules and practices, CourtLink, Lex Machina, AML / BSA Software, Microsoft Project, Microsoft Office Suite -- Word, Excel (V-lookups, pivot tables), PowerPoint and Outlook with background in database systems; ... - Mar 16
Contract Manager/Project Manager/Documentation Manager
White Plains, NY
... repository ●Draft, edit and negotiate contractual terms of agreements ●Conduct preliminary compliance review (KYC, FINRA/OFAC, AML) for all prospect customers to determine eligibility of service ●Investigate areas of risk to ensure compliance with ... - Mar 11
... repository ●Draft, edit and negotiate contractual terms of agreements ●Conduct preliminary compliance review (KYC, FINRA/OFAC, AML) for all prospect customers to determine eligibility of service ●Investigate areas of risk to ensure compliance with ... - Mar 11
Vice President Compliance Consultant
Newark, NJ
... *, Montclair, NJ 07042 ad37gd@r.postjobfree.com PROFESSIONAL SUMMARY Dedicated compliance professional with extensive experience in trade surveillance, AML compliance, and regulatory compliance analysis. Proven track record of implementing effective ... - Mar 08
... *, Montclair, NJ 07042 ad37gd@r.postjobfree.com PROFESSIONAL SUMMARY Dedicated compliance professional with extensive experience in trade surveillance, AML compliance, and regulatory compliance analysis. Proven track record of implementing effective ... - Mar 08
Team Lead Commercial Bank
Elmont, NY
... EDUCATION ACAMS Certificate of Achievement, AML Foundations June 2019 AccSoft Training Institute Jamaica Certificate in Accounting software, Peachtree and QuickBooks July 2006 University of Technology Jamaica Bachelor in Business Administration, ... - Mar 06
... EDUCATION ACAMS Certificate of Achievement, AML Foundations June 2019 AccSoft Training Institute Jamaica Certificate in Accounting software, Peachtree and QuickBooks July 2006 University of Technology Jamaica Bachelor in Business Administration, ... - Mar 06