| Resume alert | Resumes 41 - 50 of 93 |
Manager Project
Tampa, FL
... Citibank, Tampa, FL 7/2017– 4/2018 Project Manager Lead, AML Transaction Monitoring, Issue Management & Resolution (IMR) •Outlined the IMR processes for identifying, analyzing, tracking, escalating and resolving issues for the Anti-Money Laundering ... - 2020 Mar 06
... Citibank, Tampa, FL 7/2017– 4/2018 Project Manager Lead, AML Transaction Monitoring, Issue Management & Resolution (IMR) •Outlined the IMR processes for identifying, analyzing, tracking, escalating and resolving issues for the Anti-Money Laundering ... - 2020 Mar 06
Manager Customer Service
Tampa, FL
... Anti-Money Laundering Investigations (AML), Sanctions, Know Your Customer (KYC), Regulatory and Sanction Screening for Consumer/Business. Experience in finance, administration, customer service, demonstrated ability to manage large projects. ... - 2019 Oct 17
... Anti-Money Laundering Investigations (AML), Sanctions, Know Your Customer (KYC), Regulatory and Sanction Screening for Consumer/Business. Experience in finance, administration, customer service, demonstrated ability to manage large projects. ... - 2019 Oct 17
Customer Service Management
Tampa, FL
Shandalla Sanchez Phone: 813-***-**** ac7org@r.postjobfree.com CAREER FOCUS Highly qualified AML (Anti Money Laundering) Analyst with extensive knowledge of accounting principles, regulation policies, government regulations, and AML investigation ... - 2018 Nov 13
Shandalla Sanchez Phone: 813-***-**** ac7org@r.postjobfree.com CAREER FOCUS Highly qualified AML (Anti Money Laundering) Analyst with extensive knowledge of accounting principles, regulation policies, government regulations, and AML investigation ... - 2018 Nov 13
Investigative Research Analyst
Tampa, FL
... CITIGROUP – TAMPA, FL (Jan 2015 – Dec 2017) AML Investigator / Global Screening Operations Providing AML investigative case analysis, negative media research and complex global name screening of individuals, corporate entities, financial criminals, ... - 2018 Sep 25
... CITIGROUP – TAMPA, FL (Jan 2015 – Dec 2017) AML Investigator / Global Screening Operations Providing AML investigative case analysis, negative media research and complex global name screening of individuals, corporate entities, financial criminals, ... - 2018 Sep 25
Relationship Manger
Tampa, FL
... Strict adherence to KYC/ AML Guidelines, accounts opening policy & procedures, policies & Circulars and Foreign Exchange Manual. Complete adherence to Sales Process and Sales MeXimiZer Assessed local market conditions and identified current and ... - 2018 Aug 28
... Strict adherence to KYC/ AML Guidelines, accounts opening policy & procedures, policies & Circulars and Foreign Exchange Manual. Complete adherence to Sales Process and Sales MeXimiZer Assessed local market conditions and identified current and ... - 2018 Aug 28
Administrative Assistant
Riverview, FL
... MS Office, Excel, PowerPoint Salesforce, Ariba, Concur Experience Compliance Specialist AML Sept 12, 2017-Present Collabera / Citibank Analysis of activities to detect any suspicion of money laundering, terrorist financing, and other AML typologies. ... - 2018 Feb 12
... MS Office, Excel, PowerPoint Salesforce, Ariba, Concur Experience Compliance Specialist AML Sept 12, 2017-Present Collabera / Citibank Analysis of activities to detect any suspicion of money laundering, terrorist financing, and other AML typologies. ... - 2018 Feb 12
Manager Data
Saint Petersburg, FL
... • Lead PCI DSS upgrade and data compliance assessments for Raymond James Bank, AML Consulting. Bank of America May 2014 - March 2015 Lead IT Auditor • Lead and perform IT audits of applications that compile information for BASEL III requirements and ... - 2018 Feb 06
... • Lead PCI DSS upgrade and data compliance assessments for Raymond James Bank, AML Consulting. Bank of America May 2014 - March 2015 Lead IT Auditor • Lead and perform IT audits of applications that compile information for BASEL III requirements and ... - 2018 Feb 06
Management Project
Tampa, FL
... Support Description of the project:- Middleware team creates and provides support for maintenance of Dev, SIT, UAT, Prod & COB environment for transaction and CITI screening application (AML) across different regions by providing 24x7 support. ... - 2017 Dec 01
... Support Description of the project:- Middleware team creates and provides support for maintenance of Dev, SIT, UAT, Prod & COB environment for transaction and CITI screening application (AML) across different regions by providing 24x7 support. ... - 2017 Dec 01
Sales Customer Service
Tampa, FL
... Vendor Partner relations American Medical Laboratories (GTCR) – Vice President, Biz Dev 1999 - 2002 (Operations and Business Development)- WCAS – AML was successfully sold to Quest Diagnostics A national provider servicing hospitals and physicians. ... - 2017 Sep 05
... Vendor Partner relations American Medical Laboratories (GTCR) – Vice President, Biz Dev 1999 - 2002 (Operations and Business Development)- WCAS – AML was successfully sold to Quest Diagnostics A national provider servicing hospitals and physicians. ... - 2017 Sep 05
Consultant
Tampa, FL
... Valley National Bank, Miami, FL Nov 2016 – March 2017 BSA/AML Compliance Consultant (High Risk Review Investigator) Key results: Reviewed Know Your Customer (KYC/EDD) and other documents while acting as a Subject Matter Expert towards all accounts ... - 2017 May 26
... Valley National Bank, Miami, FL Nov 2016 – March 2017 BSA/AML Compliance Consultant (High Risk Review Investigator) Key results: Reviewed Know Your Customer (KYC/EDD) and other documents while acting as a Subject Matter Expert towards all accounts ... - 2017 May 26