| Resume alert | Resumes 71 - 80 of 92 |
Sales Manager
Land O Lakes, FL
... and Mitigation * Auditing and Research * Quality Assurance Reviews Experience FIU Team Lead - AML Onboarding AVP November 2009 to Current Citigroup - Tampa, FL FIU Team Lead - Politically Exposed Persons/Senior Public Figures (03/2013-Current) . ... - 2014 Feb 06
... and Mitigation * Auditing and Research * Quality Assurance Reviews Experience FIU Team Lead - AML Onboarding AVP November 2009 to Current Citigroup - Tampa, FL FIU Team Lead - Politically Exposed Persons/Senior Public Figures (03/2013-Current) . ... - 2014 Feb 06
Quality Assurance System
Valrico, FL
... Professional Experience Citi Group/Anti Money Laundry (AML) Quality Assurance (QA) Business Analyst (Contract) August 2013 – December 2013 • Perform User Acceptance Test (UAT) for AML system initiatives; specifically, evaluate the components of the ... - 2014 Jan 21
... Professional Experience Citi Group/Anti Money Laundry (AML) Quality Assurance (QA) Business Analyst (Contract) August 2013 – December 2013 • Perform User Acceptance Test (UAT) for AML system initiatives; specifically, evaluate the components of the ... - 2014 Jan 21
Project Manager Quality Assurance
Palm River-Clair Mel, FL, 33619
... ● Head AML quality assurance database UAT tester. ● Proficient with Microsoft Project, Excel, Access, Word, Visio and PowerPoint. ● Proficient with SQL and Visual Basic. ● Proficient implementing various ERP formats to include, IDOC, Paymul and EDI ... - 2013 Dec 11
... ● Head AML quality assurance database UAT tester. ● Proficient with Microsoft Project, Excel, Access, Word, Visio and PowerPoint. ● Proficient with SQL and Visual Basic. ● Proficient implementing various ERP formats to include, IDOC, Paymul and EDI ... - 2013 Dec 11
Sales Project Management
Tampa, FL
... Answering emails as they pertain to upcoming foreclosure sales from attorneys and higher management Citibank/AppleOne, Tampa FL 8/2010-9/2010 AML Analyst Responsibilities: Worked in AML unit, where accounts were alerted for RMF,MI, Wires Reviewed ... - 2013 Nov 04
... Answering emails as they pertain to upcoming foreclosure sales from attorneys and higher management Citibank/AppleOne, Tampa FL 8/2010-9/2010 AML Analyst Responsibilities: Worked in AML unit, where accounts were alerted for RMF,MI, Wires Reviewed ... - 2013 Nov 04
Manager Quality Assurance
Brandon, FL, 33510
... Work Experience October 2011 to June 20, 2013 (RIF/Lay Off) Citibank Tampa, Fl AML Operations Support Manager (Team Lead) Effectively manage and coordinate the workflow, goals and activities for a team of 10 - 20 Operations Investigative Analysts. ... - 2013 Jul 03
... Work Experience October 2011 to June 20, 2013 (RIF/Lay Off) Citibank Tampa, Fl AML Operations Support Manager (Team Lead) Effectively manage and coordinate the workflow, goals and activities for a team of 10 - 20 Operations Investigative Analysts. ... - 2013 Jul 03
Service Delivery Analyst
Tampa, FL, 33629
... Experience with Act 314a - part of the Patriot Act accepted in 2001 for AML and Suspicious Activity Report (SAR) ONNO Restaurant ( Varna, Bulgaria Assistant Manager 2002-08/2006 . Responsible for developing new business, achieving and maintaining ... - 2013 May 22
... Experience with Act 314a - part of the Patriot Act accepted in 2001 for AML and Suspicious Activity Report (SAR) ONNO Restaurant ( Varna, Bulgaria Assistant Manager 2002-08/2006 . Responsible for developing new business, achieving and maintaining ... - 2013 May 22
Customer Service Management
Saint Petersburg, FL, 33702
... • Educating Clients Randstad Staffing (Assigned at Citibank) Tampa Customer Service 02/ 2011 – 03/2012 *(reduction in force - position eliminated) Assigned at Citi Bank (Tampa) in the Anti-Money Laundering Division working in their AML Department. ... - 2012 Nov 04
... • Educating Clients Randstad Staffing (Assigned at Citibank) Tampa Customer Service 02/ 2011 – 03/2012 *(reduction in force - position eliminated) Assigned at Citi Bank (Tampa) in the Anti-Money Laundering Division working in their AML Department. ... - 2012 Nov 04
Assistant Management
Tampa, FL
... of Certified Anti-Money Laundering Specialists (ACAMS) Member (Pending Certification) (September 2012 - Present) LANGUAGES a Spanish (Native) a English (Advanced, Spoken and Written) WORK EXPERIENCE a Consultant in AML/KYC in Dominican Republic. ... - 2012 Nov 02
... of Certified Anti-Money Laundering Specialists (ACAMS) Member (Pending Certification) (September 2012 - Present) LANGUAGES a Spanish (Native) a English (Advanced, Spoken and Written) WORK EXPERIENCE a Consultant in AML/KYC in Dominican Republic. ... - 2012 Nov 02
Registered Nurse Medical
Tampa, FL, 33647
... Scholastica, Duluth, Minnesota Therapeutic Experience Immuno-oncology (Non-small cell lung Cancer) Adult Medical Oncology ( Non-small cell Lung Cancer, Small Cell Lung Cancer, Mesothelioma) Pediatric Medical Oncology (ALL, AML, Non-Hodgkin’s ... - 2012 Aug 14
... Scholastica, Duluth, Minnesota Therapeutic Experience Immuno-oncology (Non-small cell lung Cancer) Adult Medical Oncology ( Non-small cell Lung Cancer, Small Cell Lung Cancer, Mesothelioma) Pediatric Medical Oncology (ALL, AML, Non-Hodgkin’s ... - 2012 Aug 14
Sales Customer Service
Tampa, FL, 33615
... AML Compliance Analyst Citigroup Tampa, FL 2010-2011 •Conduct enhanced due diligence investigations in support of policies and procedures. •Accurately gather, maintain and utilize data in various product databases for future reference. •Accumulate ... - 2012 May 21
... AML Compliance Analyst Citigroup Tampa, FL 2010-2011 •Conduct enhanced due diligence investigations in support of policies and procedures. •Accurately gather, maintain and utilize data in various product databases for future reference. •Accumulate ... - 2012 May 21