| Resume alert | Resumes 1 - 10 of 93 |
Banking AND Finance
Tampa, FL
... Worked on payment systems on Interface to AML, fraud management and to inquiry and investigation services. Used SAP (Software Applications Products), in data processing in *Enterprise Resource Planning (ERP), CRM systems-which are used to track the ... - Apr 07
... Worked on payment systems on Interface to AML, fraud management and to inquiry and investigation services. Used SAP (Software Applications Products), in data processing in *Enterprise Resource Planning (ERP), CRM systems-which are used to track the ... - Apr 07
Control Analyst Quality
Riverview, FL
... AML/KYC •Research and evaluate complex compliance issues within the company. •Conduct compliance monitoring and preparation of federal and/or state audits, regulatory examination and quality assurance review •Strong analytical skills, able to ... - Mar 12
... AML/KYC •Research and evaluate complex compliance issues within the company. •Conduct compliance monitoring and preparation of federal and/or state audits, regulatory examination and quality assurance review •Strong analytical skills, able to ... - Mar 12
Senior Credit Manager/ Quality Assurance Business Analysis
Tampa, FL
... I have also successfully handled operational controls, managed and executed payment projects and ensured compliance with KYC & AML regulations. I have diverse business analysis experience with demonstrated ability in improving business value through ... - Mar 06
... I have also successfully handled operational controls, managed and executed payment projects and ensured compliance with KYC & AML regulations. I have diverse business analysis experience with demonstrated ability in improving business value through ... - Mar 06
Money Laundering Anti
Tampa, FL, 33602
... Areas of Expertise KYC/KYB/CDD/EDD Anti-Money Laundering framework (BSA/ AML) Anti-Fraud Compliance Policies & Control Procedures. Sanctions (OFAC/ International) Qualitative Analysis and Determining a Credit Risk Rating Training/Coaching & ... - Feb 28
... Areas of Expertise KYC/KYB/CDD/EDD Anti-Money Laundering framework (BSA/ AML) Anti-Fraud Compliance Policies & Control Procedures. Sanctions (OFAC/ International) Qualitative Analysis and Determining a Credit Risk Rating Training/Coaching & ... - Feb 28
Java Developer
Tampa, FL
... Bank Custody AML Risk Rating as Technical Lead Participated in all Requirement calls with the business Team. Created detailed design documents and interacted with the Customer Information Database (CID) and Workflow Mainframe team for the design ... - Feb 15
... Bank Custody AML Risk Rating as Technical Lead Participated in all Requirement calls with the business Team. Created detailed design documents and interacted with the Customer Information Database (CID) and Workflow Mainframe team for the design ... - Feb 15
Project Manager Program
Wesley Chapel, FL
... Tampa, FL (January 2017 to February 2019) Project Manager (Contract) Wipro Limited, Tampa, FL (May 2016 to December 2016) (AML) Anti Money Laundering-Principal Consultant (Legal &Compliance) (Contract) Standard Chartered Bank Scope International, ... - Feb 13
... Tampa, FL (January 2017 to February 2019) Project Manager (Contract) Wipro Limited, Tampa, FL (May 2016 to December 2016) (AML) Anti Money Laundering-Principal Consultant (Legal &Compliance) (Contract) Standard Chartered Bank Scope International, ... - Feb 13
Product Management
Tampa, FL
... This led to a 20% decrease in support tickets and a total for $4M in annual spend Responsibilities • Strategic Program Lead in the following current areas - Big Data, RPA, Finance Full Suite SWAT Team, AML and AWP support and enhancements • Managed ... - Feb 09
... This led to a 20% decrease in support tickets and a total for $4M in annual spend Responsibilities • Strategic Program Lead in the following current areas - Big Data, RPA, Finance Full Suite SWAT Team, AML and AWP support and enhancements • Managed ... - Feb 09
Customer Service Credit Card
Brandon, FL
... Verify and update customer accounts daily in secure database Assist with credit card deposits and billing CitiGroup 01/2017 – 11/2017 AML Analyst Maintained and applied knowledge of sanctions and anti-money laundering processes Analyzed alerts and ... - Jan 17
... Verify and update customer accounts daily in secure database Assist with credit card deposits and billing CitiGroup 01/2017 – 11/2017 AML Analyst Maintained and applied knowledge of sanctions and anti-money laundering processes Analyzed alerts and ... - Jan 17
Risk Management Financial Services
Odessa, FL
... PitchPoint Software for Red Flag system’s with OFAC, CoreLogic Software BSA/AML, Fraud controls thru Lexis-Nexus; Wolters-Kluwer; LoanLogics Compliance Software; Customer Resource Management (CRM); ACES Risk Management-Audit, JIRA. Assignments ... - Jan 16
... PitchPoint Software for Red Flag system’s with OFAC, CoreLogic Software BSA/AML, Fraud controls thru Lexis-Nexus; Wolters-Kluwer; LoanLogics Compliance Software; Customer Resource Management (CRM); ACES Risk Management-Audit, JIRA. Assignments ... - Jan 16
Document Review Information Systems
Riverview, FL
... Wells Fargo (Contracted through Digital Intelligence Systems) Charlotte, NC October 2019-May 2020 Financial Crimes Investigator 2 • Conducted complex Anti-Money Laundering (AML) financial crimes investigations of customers identified as potentially ... - 2023 Nov 29
... Wells Fargo (Contracted through Digital Intelligence Systems) Charlotte, NC October 2019-May 2020 Financial Crimes Investigator 2 • Conducted complex Anti-Money Laundering (AML) financial crimes investigations of customers identified as potentially ... - 2023 Nov 29