| Resume alert | Resumes 91 - 92 of 92 |
Customer Service Quality Assurance
Wesley Chapel, FL, 33543
... Bachelor of Science - Mathematics WORK EXPERIENCE Citi Bank / Advantage Staffing (July 2009) Anti Money Laundering Investigative Analyst Utilized the AML monitoring system to identify accounts that appear to have unusual and/or suspicious activity. ... - 2010 Jul 29
... Bachelor of Science - Mathematics WORK EXPERIENCE Citi Bank / Advantage Staffing (July 2009) Anti Money Laundering Investigative Analyst Utilized the AML monitoring system to identify accounts that appear to have unusual and/or suspicious activity. ... - 2010 Jul 29
Manager Sales
Lutz, FL, 33558
... Managed and ensured proper AML and KYC procedures were adhered to. Profit margins reflected a consistent + 14%.OPY. 2001-2004 Royal Bank Financial Services Business Development Manager Managed and provided direction to sales associates to attain ... - 2010 Mar 16
... Managed and ensured proper AML and KYC procedures were adhered to. Profit margins reflected a consistent + 14%.OPY. 2001-2004 Royal Bank Financial Services Business Development Manager Managed and provided direction to sales associates to attain ... - 2010 Mar 16