| Resume alert | Resumes 51 - 60 of 93 |
Customer Service Professional Experience
Lutz, FL
... TRID- TILA, Regulation B, C, Z and O, and AML. Fraud investigation using Lexus Nexus and Data Verity, Fraud Guard. Personality Traits Exceptional presentation and interpersonal skills, able to handle the pressure situations, able to work individual ... - 2017 May 12
... TRID- TILA, Regulation B, C, Z and O, and AML. Fraud investigation using Lexus Nexus and Data Verity, Fraud Guard. Personality Traits Exceptional presentation and interpersonal skills, able to handle the pressure situations, able to work individual ... - 2017 May 12
Information Security Test Cases
Tampa, FL
... Provided application and database information security, user access & entitlement for corporate Finance(General ledgers- SMART II, Financial reporting - FRS, Regulatory reporting CFC, AML, Allocation & Intercompany settlement & Finance control ... - 2017 Mar 23
... Provided application and database information security, user access & entitlement for corporate Finance(General ledgers- SMART II, Financial reporting - FRS, Regulatory reporting CFC, AML, Allocation & Intercompany settlement & Finance control ... - 2017 Mar 23
Quality Assurance Test Cases
Tampa, FL
... Core Responsibilities: Handle key aspects of systems/data management and lead quality assurance testing various Risk Assessment tools within a critical portfolio of applications including a high profile global Anti-Money Laundering (AML) tool, ... - 2017 Feb 22
... Core Responsibilities: Handle key aspects of systems/data management and lead quality assurance testing various Risk Assessment tools within a critical portfolio of applications including a high profile global Anti-Money Laundering (AML) tool, ... - 2017 Feb 22
Manager Sales
Saint Petersburg, FL
... $5M with 10 Direct Reports •Initiated Credit Increases and Decreases through predetermined Matrixes •Investigated Member Activity for Fraud investigations and Managed Escalated Issues as required •Completed Anti-Money Laundering Training (AML); ... - 2017 Jan 03
... $5M with 10 Direct Reports •Initiated Credit Increases and Decreases through predetermined Matrixes •Investigated Member Activity for Fraud investigations and Managed Escalated Issues as required •Completed Anti-Money Laundering Training (AML); ... - 2017 Jan 03
Project Manager Financial and Information Technology
Pinellas Park, FL
... PROFICIENCIES: AML/OFAC/KYC Regulatory Compliance Risk Mitigation Reporting Project Management Disciplines Budget Resource Planning Visio, PowerPoint, SharePoint Visio, PowerPoint, SharePoint Project Charter and Scope Meeting Minutes Daily Tracking ... - 2016 Dec 06
... PROFICIENCIES: AML/OFAC/KYC Regulatory Compliance Risk Mitigation Reporting Project Management Disciplines Budget Resource Planning Visio, PowerPoint, SharePoint Visio, PowerPoint, SharePoint Project Charter and Scope Meeting Minutes Daily Tracking ... - 2016 Dec 06
Data Analyst
Tampa, FL
... WORK EXPERIENCE: 1) AML Optimization Statistician/Analyst at Citigroup, Tampa, FL (10/2016 –Present) Data preparation and validation followed by building of a scoring model using logistic regression/ quantitative methods using SAS, SQL. Performing ... - 2016 Dec 04
... WORK EXPERIENCE: 1) AML Optimization Statistician/Analyst at Citigroup, Tampa, FL (10/2016 –Present) Data preparation and validation followed by building of a scoring model using logistic regression/ quantitative methods using SAS, SQL. Performing ... - 2016 Dec 04
System Support
Tampa, FL
... Provided daily TMS Order information feed files to Anti-Money Laundering (AML) system for validation and processing. This order information was used by OFAC to validate any account restrictions and to raise an issue if order was created or executed. ... - 2016 Oct 13
... Provided daily TMS Order information feed files to Anti-Money Laundering (AML) system for validation and processing. This order information was used by OFAC to validate any account restrictions and to raise an issue if order was created or executed. ... - 2016 Oct 13
Management, Operations and Compliance Specialist
Tampa, FL
... Studied International Business Management at Berkeley College, received AML/BSA Compliance Training and Dodd-Frank Act Certifications. EXPERIENCE Citigroup (Axelon Services) - Contractor Sept 2015 - Present Compliance and Control Analyst (FRO) ... - 2016 Aug 06
... Studied International Business Management at Berkeley College, received AML/BSA Compliance Training and Dodd-Frank Act Certifications. EXPERIENCE Citigroup (Axelon Services) - Contractor Sept 2015 - Present Compliance and Control Analyst (FRO) ... - 2016 Aug 06
Manager Service
Tampa, FL
... Experience Citibank, Jacksonville, FL March 2015 – present Anti-Money Laundering Team Lead Manage AML analysts Run daily reports on all metrics to ensure compliance Experience in CMT/Mantas/Actimize, Citismart, Business Objects, SAR database, CRU, ... - 2016 Feb 28
... Experience Citibank, Jacksonville, FL March 2015 – present Anti-Money Laundering Team Lead Manage AML analysts Run daily reports on all metrics to ensure compliance Experience in CMT/Mantas/Actimize, Citismart, Business Objects, SAR database, CRU, ... - 2016 Feb 28
Management Customer Service
Tampa, FL
... Provided and managed strategic direction and management for AML, business development, risk assessment, compliance, finance, and facility management. Created customer identify program and managed OFAC and FinCien compliance. Integral in growing ... - 2015 Dec 02
... Provided and managed strategic direction and management for AML, business development, risk assessment, compliance, finance, and facility management. Created customer identify program and managed OFAC and FinCien compliance. Integral in growing ... - 2015 Dec 02