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Richardson, TX
... PROFFESSIONAL SKILLS TECHNICAL SKILLS · Tools: AZURE, JIRA, CONFLUENCE, RALLY, TFS, Microsoft Word, Excel, Power Point, Gift Hub · Operating Systems: Windows, Linux, AML, PROFESSIONAL EXPERIENCE CBRE 2022 – Present Scrum Master · Led Multiple ...
- Mar 11
McKinney, TX
... Strong knowledge in SDLC practices Good knowledge of Devops practices TDD/ATDD, BDD, CI/CD Technical Skills: Testing Tools: AML, Cucumber, QTP RDBMS:SQL, Oracle 9i, Microsoft Access, Hadoop Operating Systems: Windows, MSDOS, UNIX Agile Tools: JIRA, ...
- Mar 11
Dallas, TX
... Create client’s account with optimizer analyzer for various swaps, Derivatives within KYC/AML compliance standards. OFAC verification of new accounts. CIP/KYC exception verification data updates and escalations. Collaborated with cross-functional ...
- Mar 09
Lancaster, TX
... design/coordinate the development of training material ●Perform SQL queries and generate Tableau reports Officer, AML Analyst- Global Financial Crimes Compliance Bank of America - Hybrid January 2023 to October 2023 ●Transaction monitoring- Review ...
- Mar 05
Wylie, TX
... Skilled professional in analyzing KYC and anti-money laundering (AML)requirements. Involved in all phases of the company new mortgage system: Encompasses new line of mortgage product projects. Participated in JAD sessions for requirement, ...
- Mar 04
Irving, TX
... India Mar 2017 – Feb 2018 Senior Java Developer Title: Fircosoft(FOA and FTB)(New York) Description:The Fircosoft is one of the clients for State Street which deals with AML process where entity screening and transaction screening happens. ...
- Mar 04
McKinney, TX
... Professional Certifications and Skills Certified SAFe® 6 Practice Consultant Certified SAFE 5.0 AGILIST Certified Scrum Master (CSM) CSPO AWS Certified Cloud Practitioner Actimize Solutions for AML/CDD Microsoft Certified Azure Fundamentals ...
- Feb 21
Richardson, TX
... Conducted Anti- Money Laundering and Counter-Terrorism Financing (AML/CFT) risk-based investigative and compliance analyses. Finance and Accounting Manager: Team Leader and Supervising officer for the Finance Unit on matters which include, Budgeting ...
- Feb 03
Dallas, TX
... Areas of Expertise Due Diligence Financial Analytics Credit Risk Analysis Second Level Review Multifamily Review (MAP) Quality Control/Loss Mitigation New Construction & C-to-P Small Business Reviews AML/BSA/TILA GSE Lending Frontline Reviews Risk, ...
- Feb 02
Dallas, TX
... March 2016 - September 2017 AML Financial Analyst/Quality Control Consultant/Remediation Liaison Specialist/Contingency Team (Wells Fargo & Chase) Overseer of a team up to 15 people Participates in and provides support for projects and initiatives ...
- Jan 23