| Resume alert | Resumes 61 - 70 of 93 |
AML Analyst
Valrico, FL
Ron Joniak ***** ************ ***** Lithia, Florida 33547 Home: 813-***-**** Cell: 813-***-**** acsm6x@r.postjobfree.com SENIOR SYSTEMS ANALYST Dependable and hard-working professional with expertise in programming and analysis. Excellent analytical... - 2015 Nov 30
Ron Joniak ***** ************ ***** Lithia, Florida 33547 Home: 813-***-**** Cell: 813-***-**** acsm6x@r.postjobfree.com SENIOR SYSTEMS ANALYST Dependable and hard-working professional with expertise in programming and analysis. Excellent analytical... - 2015 Nov 30
Customer Service Medical
Tampa, FL
... Medicaid/Medicare Billing • Delotte Billing System • Cigna • VSIP Medicaid/Medicare Banking • Fl-Blue • CSR/Financial CSR • UAT/AML/Fraud experience • B2B Sales Representative • Call Center Specialist • Professional Experience • Collect and Process ... - 2015 Oct 12
... Medicaid/Medicare Billing • Delotte Billing System • Cigna • VSIP Medicaid/Medicare Banking • Fl-Blue • CSR/Financial CSR • UAT/AML/Fraud experience • B2B Sales Representative • Call Center Specialist • Professional Experience • Collect and Process ... - 2015 Oct 12
Manager Management
Tampa, FL
... Spring 2013 • Introduction to ethical managerial practices Work Experience Randstad/Citi Group August 2014 - Present AML GSO Analyst • Proficiently manages multiple software database systems to perform due diligence daily • Conducts customer ... - 2015 May 26
... Spring 2013 • Introduction to ethical managerial practices Work Experience Randstad/Citi Group August 2014 - Present AML GSO Analyst • Proficiently manages multiple software database systems to perform due diligence daily • Conducts customer ... - 2015 May 26
Customer Service Management
Seminole, FL
... • Extensive compliance, BSA and AML knowledge, as well as trust services, mortgage, estate planning and lending products. • Comfortable presenting to and interacting with both one-to-one and in group environments (e.g., senior leadership ... - 2015 May 19
... • Extensive compliance, BSA and AML knowledge, as well as trust services, mortgage, estate planning and lending products. • Comfortable presenting to and interacting with both one-to-one and in group environments (e.g., senior leadership ... - 2015 May 19
Senior Information Security Manager
Clearwater, FL
... • Presided over internal and external security audits since 2004 dealing with IT Controls, PCI, SSAE16, Sarbanes-Oxley (SOX), FFIEC (banking industry), NACHA, Anti-Money Laundering (AML), etc. Fidelity National Information Services, St.Petersburg, ... - 2015 Apr 29
... • Presided over internal and external security audits since 2004 dealing with IT Controls, PCI, SSAE16, Sarbanes-Oxley (SOX), FFIEC (banking industry), NACHA, Anti-Money Laundering (AML), etc. Fidelity National Information Services, St.Petersburg, ... - 2015 Apr 29
Test Manager
Clearwater, FL
... Trained the end users on how to use the AML applications in there day to day operations. . Involved in proof of concept to other clients QA Lead (2007 - 2008) - Client: TCS Bancs (SEI Investments USA, Bank Of China, CIMB Malaysia, CBI, PNB UK, CUB) ... - 2015 Jan 30
... Trained the end users on how to use the AML applications in there day to day operations. . Involved in proof of concept to other clients QA Lead (2007 - 2008) - Client: TCS Bancs (SEI Investments USA, Bank Of China, CIMB Malaysia, CBI, PNB UK, CUB) ... - 2015 Jan 30
Business Analyst/Reports Developer
Riverview, FL
... CITIGROUP/RANDSTAD, Tampa, FL 07/2008- 08/2009 MIS/AML Analyst . Responsible for regular reporting and documentation tasks as well as participation in a variety of projects and technical challenges in critical Anti-Money Laundering (AML) operations. ... - 2014 Dec 23
... CITIGROUP/RANDSTAD, Tampa, FL 07/2008- 08/2009 MIS/AML Analyst . Responsible for regular reporting and documentation tasks as well as participation in a variety of projects and technical challenges in critical Anti-Money Laundering (AML) operations. ... - 2014 Dec 23
Customer Service Data Entry
Tampa, FL
... Employment History: Randstad Staffing Agency (March 3, 2014 - June 2014) Citibank AML Analysts- (Anti-Money Laundering) • Ensure Effective monitoring and reporting of suspicious activities • Analysis of alerts and investigateof transactional ... - 2014 Dec 04
... Employment History: Randstad Staffing Agency (March 3, 2014 - June 2014) Citibank AML Analysts- (Anti-Money Laundering) • Ensure Effective monitoring and reporting of suspicious activities • Analysis of alerts and investigateof transactional ... - 2014 Dec 04
Compliance Business Analyst
Tampa, FL
... Continuance compliance courses: CFPB, Dodd Frank, AML/BSA, FNMA, FHLMC, RESPA, TILA, Fraud, Patriot Act, Agile Methodology, etc. . Gather, organize data, reports and recognize deficiencies identified during the review process/validating gaps. . ... - 2014 Oct 13
... Continuance compliance courses: CFPB, Dodd Frank, AML/BSA, FNMA, FHLMC, RESPA, TILA, Fraud, Patriot Act, Agile Methodology, etc. . Gather, organize data, reports and recognize deficiencies identified during the review process/validating gaps. . ... - 2014 Oct 13
Sales Manager
Pinellas Park, FL
... Ultimately responsible for ensuring that the Bank maintains an effective BSA/AML internal control structure, including suspicious activity monitoring and reporting. Maintaining high levels of product knowledge and service, working effectively with ... - 2014 May 05
... Ultimately responsible for ensuring that the Bank maintains an effective BSA/AML internal control structure, including suspicious activity monitoring and reporting. Maintaining high levels of product knowledge and service, working effectively with ... - 2014 May 05