| Resume alert | Resumes 21 - 30 of 93 |
Processing Specialist Customer Service
Tampa, FL
... Citigroup AML PMO UAT Hub - Operational Risk Analyst, AVP 07/2015 to 05/2020 • Manages peer reviews and quality of test cases • Coordinates, revises, and authors test cases and scripts • Assists in data staging tasks for test execution • Ensures ... - 2023 Apr 20
... Citigroup AML PMO UAT Hub - Operational Risk Analyst, AVP 07/2015 to 05/2020 • Manages peer reviews and quality of test cases • Coordinates, revises, and authors test cases and scripts • Assists in data staging tasks for test execution • Ensures ... - 2023 Apr 20
Etl Tester Sql Developer
Lithia, FL
... Certified in AML Essentials: Anti Money Laundering, KYC and Compliance Good exposure to software development life cycle (SDLC) and various software testing life cycle (STLC) models like waterfall, v model and Agile methodology. Extensive experience ... - 2023 Apr 11
... Certified in AML Essentials: Anti Money Laundering, KYC and Compliance Good exposure to software development life cycle (SDLC) and various software testing life cycle (STLC) models like waterfall, v model and Agile methodology. Extensive experience ... - 2023 Apr 11
Center Representative Data Entry
Tampa, FL
... Maintain knowledge of current policies, procedures, and applicable laws or regulations not limited to BSA/AML/CDC compliance training. Acceptance Now Tampa, Fl July 2017 to November 2019 Store Sales Manager (Bi-Lingual) March 2018 to November 2019 ... - 2023 Mar 01
... Maintain knowledge of current policies, procedures, and applicable laws or regulations not limited to BSA/AML/CDC compliance training. Acceptance Now Tampa, Fl July 2017 to November 2019 Store Sales Manager (Bi-Lingual) March 2018 to November 2019 ... - 2023 Mar 01
Qa Analyst Sql Developer
Wesley Chapel, FL
... Skilled in executing Functional, Regression, and Backend testing for Fraud and AML Requirements. Also skilled in executing GUI, Integration, Regression, and End to End Testing of Electronic trading systems across number of internally developed ... - 2023 Feb 22
... Skilled in executing Functional, Regression, and Backend testing for Fraud and AML Requirements. Also skilled in executing GUI, Integration, Regression, and End to End Testing of Electronic trading systems across number of internally developed ... - 2023 Feb 22
Mortgage Processor Loan
Riverview, FL
... ● AML/KYC Analyst Bank Of America Corporation, Tampa, Florida JUN '12 - JUL '13 ● Collaborated on projects with other professionals, such as lawyers, accountants and public relations experts. ● Liaised with management to perform searches related to ... - 2023 Feb 21
... ● AML/KYC Analyst Bank Of America Corporation, Tampa, Florida JUN '12 - JUL '13 ● Collaborated on projects with other professionals, such as lawyers, accountants and public relations experts. ● Liaised with management to perform searches related to ... - 2023 Feb 21
Financial Officer Chief
Wesley Chapel, FL
... • Upgraded BSA/AML monitoring and reporting by installing behavior- based software – Verafin. • Improved facilities management by insourcing facilities specialist, consolidated vendors, upgraded help desk software (Upkeep) resulting in over $200,000 ... - 2023 Jan 12
... • Upgraded BSA/AML monitoring and reporting by installing behavior- based software – Verafin. • Improved facilities management by insourcing facilities specialist, consolidated vendors, upgraded help desk software (Upkeep) resulting in over $200,000 ... - 2023 Jan 12
Operations Manager Mortgage Loan
Tampa, FL, 33602
... 2004 – Dec 2008 AVP/Compliance Officer ●Managed activities of research and review of federal and state regulations such as AML/BSA, RESPA, Reg B and Reg Z ●Supported implementation of new mortgage loan system in relation to compliance with Federal ... - 2023 Jan 12
... 2004 – Dec 2008 AVP/Compliance Officer ●Managed activities of research and review of federal and state regulations such as AML/BSA, RESPA, Reg B and Reg Z ●Supported implementation of new mortgage loan system in relation to compliance with Federal ... - 2023 Jan 12
Customer Service Admin Assistant
Brandon, FL
... • Experience in the AML field, particularly in relation to SAR/AML/KYC/OFAC/EDD/CDD reporting • Effective communication, collaboration, and problem-solving proficiencies along with commitment to work within team-environment dynamics. Proven aptitude ... - 2022 Oct 09
... • Experience in the AML field, particularly in relation to SAR/AML/KYC/OFAC/EDD/CDD reporting • Effective communication, collaboration, and problem-solving proficiencies along with commitment to work within team-environment dynamics. Proven aptitude ... - 2022 Oct 09
Laundering Analyst Customer Service
Land O'Lakes, FL
... Consult on real estate investments September 2017 – May 2018 Citi Group (AML) Anti-Money Laundering Analyst Conduct enhanced due diligence investigations in support of policies and procedures, Responsible accurately gathering, maintaining and ... - 2022 Jul 15
... Consult on real estate investments September 2017 – May 2018 Citi Group (AML) Anti-Money Laundering Analyst Conduct enhanced due diligence investigations in support of policies and procedures, Responsible accurately gathering, maintaining and ... - 2022 Jul 15
Referral Coordinator Data Analyst
Land O'Lakes, FL, 34638
... Verify and validate AML protocols and approve client transactions . Provide insight into client accounts and recommend product solutions to sales team Personal Banker BB&T (Branch Banking and Trust) St. Petersburg 02/20005-8/2007 . Meet with ... - 2022 Apr 28
... Verify and validate AML protocols and approve client transactions . Provide insight into client accounts and recommend product solutions to sales team Personal Banker BB&T (Branch Banking and Trust) St. Petersburg 02/20005-8/2007 . Meet with ... - 2022 Apr 28