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Resumes 21 - 30 of 174 |
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
Frisco, TX
... SQL, Jenkins, FHA, Tableau, SOX, Snowflake, CIA, PowerBi, MSSQL, Salesforce, Collibra, Fatca, KYC, Claims, Azure, Agreements, Aml, SME, SCRUMMASTER, Data, Implentation, Healthcare, ETL, VLOOKUP, Automotive, Telecom, Airline industry, Ssrs, Mapping, ...
- Jan 22
Plano, TX
... Decision loan with Automated Underwriting System Adherence to AML & KYC regulations Fair Lending Compliant Obtain and Advance Signing Authority Collection / Loss Mitigation Supervisor Chase 2006 – 2013 Lewisville, TX Oversaw Collections and Loss ...
- Jan 20
Carrollton, TX
... - Aston Carter Staffing - Remote July 2023 - December 2023 • In depth knowledge of Bank Secrecy Act and Anti Money Laundering (BSA/AML) • Review Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) to ensure member’s financial ...
- Jan 19
Dallas, TX
... Ltd, Hyderabad (India) from Mar’2011 to Mar'2015 Project : AML KYC June, 2023 to Sep,2023 Client : Bank of America Automation Tools : Java, BDD, JIRA, Qtest Project Summary: AML offers (KYC) initiatives, offering a holistic view of the end-to-end ...
- Jan 16
Frisco, TX
... Professional Experience: Client : Scotiabank (Sep.’20- Present) Project : AML-R/AML-C/EDL/FINRAC Role : Sr Software Engineer Responsibilities: Involved in gathering requirement specifications by having Interactive Sessions with the business. ...
- Jan 09