| Resume alert | Resumes 1 - 10 of 20 |
Scrum Master Project Management
Georgetown, TX
... Experience in AML and Trade Surveillance tools such as Actimize and a good understanding of CDD, EDD, risk scoring, and SAR filing process. Broad knowledge of the banking industry (Investment banking, Portfolio management, Asset management) and ... - Apr 05
... Experience in AML and Trade Surveillance tools such as Actimize and a good understanding of CDD, EDD, risk scoring, and SAR filing process. Broad knowledge of the banking industry (Investment banking, Portfolio management, Asset management) and ... - Apr 05
Program Manager Senior
Austin, TX
... Lifetime Certified Purchasing Manager from ISM Certified in ABC (Anti-Bribery Corruption), AML (Anti-Money Laundering), International Trade Regulations - Mar 18
... Lifetime Certified Purchasing Manager from ISM Certified in ABC (Anti-Bribery Corruption), AML (Anti-Money Laundering), International Trade Regulations - Mar 18
Sales Representative Associate
Austin, TX
... APRIL 2021 – DECEMBER 2021 AML COMPLIANCE ANALYST NETSPEND – AUSTIN, TX Anti-Money Laundering Analyst at a nationwide prepaid debit card company. Duties included investigating account activity primarily to identify possible money laundering, fraud, ... - Feb 12
... APRIL 2021 – DECEMBER 2021 AML COMPLIANCE ANALYST NETSPEND – AUSTIN, TX Anti-Money Laundering Analyst at a nationwide prepaid debit card company. Duties included investigating account activity primarily to identify possible money laundering, fraud, ... - Feb 12
Accounting, Insurance, EMR, Customer Service, Consulting
Round Rock, TX
... AML Analyst 9/2020-11/2020 Acara Solutions, Inc / Netspend, Austin, TX Process Alerts for Compliance and possible fraud using Actimize and internal systems Escalate suspected alerts to new cases Close reviewed alerts that are not suspicious Add ... - 2023 Dec 27
... AML Analyst 9/2020-11/2020 Acara Solutions, Inc / Netspend, Austin, TX Process Alerts for Compliance and possible fraud using Actimize and internal systems Escalate suspected alerts to new cases Close reviewed alerts that are not suspicious Add ... - 2023 Dec 27
Qa Automation Engineer
Austin, TX
... nCino End to End modules using Salesforce classic Hands-on to Secured/Unsecured lending, Credit and Debit Cards, Fraud, AML, KYC, Credit Assessment, Lenders/Consumer Insurance, Loan Booking, Renewal and Modifications Preparing test scripts using ... - 2023 Jul 25
... nCino End to End modules using Salesforce classic Hands-on to Secured/Unsecured lending, Credit and Debit Cards, Fraud, AML, KYC, Credit Assessment, Lenders/Consumer Insurance, Loan Booking, Renewal and Modifications Preparing test scripts using ... - 2023 Jul 25
Business Analysis, requirement elicitation and documentation, SDLC
Austin, TX, 78741
... Organization: HSBC Software, India May 2010 – April 2015 Role: System Analyst Project Name – Anti-money Laundering (AML) UK Antimoney Laundering project was introduced in order to establish processes and systems to monitor customer accounts and ... - 2023 Jul 02
... Organization: HSBC Software, India May 2010 – April 2015 Role: System Analyst Project Name – Anti-money Laundering (AML) UK Antimoney Laundering project was introduced in order to establish processes and systems to monitor customer accounts and ... - 2023 Jul 02
DATA SCIENTIST
Austin, TX
... Utilized Azure Machine Learning (AML) for model deployment, monitoring, and management of the OCR and NLP models in a production environment. Implemented Azure Functions to trigger the OCR and NLP models for real-time processing of incoming ... - 2023 Mar 07
... Utilized Azure Machine Learning (AML) for model deployment, monitoring, and management of the OCR and NLP models in a production environment. Implemented Azure Functions to trigger the OCR and NLP models for real-time processing of incoming ... - 2023 Mar 07
Compliance Analyst It Auditor
Austin, TX
... FEBRUARY 2018 – JUNE 2020 Fraud Specialist / AML Compliance Analyst - SNI Banking, San Antonio, Texas Requested financial documents from customers. Gather and analyze all financial and business information to determine creditworthiness for loans. ... - 2023 Jan 11
... FEBRUARY 2018 – JUNE 2020 Fraud Specialist / AML Compliance Analyst - SNI Banking, San Antonio, Texas Requested financial documents from customers. Gather and analyze all financial and business information to determine creditworthiness for loans. ... - 2023 Jan 11
Sales Manager
Austin, TX
... First new globe control valve added to Shell AML in 23 years. Increased sales an average of $125,000 monthly in first 6 months. KOBOLD Instruments May 2015 to August 2019 KOBOLD Instruments manufactures products for process control to monitor and ... - 2020 Oct 13
... First new globe control valve added to Shell AML in 23 years. Increased sales an average of $125,000 monthly in first 6 months. KOBOLD Instruments May 2015 to August 2019 KOBOLD Instruments manufactures products for process control to monitor and ... - 2020 Oct 13
Financial Analyst Service
Austin, TX
... ●Identified and escalated AML and OFAC red flags for suspicious account activity for our high net worth clients. ●Processed and guided the transfer of multimillion dollar accounts to USAA ●Oversaw the creation of corporate resolution reports that ... - 2020 Oct 08
... ●Identified and escalated AML and OFAC red flags for suspicious account activity for our high net worth clients. ●Processed and guided the transfer of multimillion dollar accounts to USAA ●Oversaw the creation of corporate resolution reports that ... - 2020 Oct 08