| Resume alert | Resumes 81 - 90 of 92 |
Project Manager Management
St Petersburg, FL
... • Conducted research on potentially unusual or suspicious transactional activities through analysis of internal systems, AML databases, communication with bank personnel, and open source research • Trained 4 new staff members on Money Laundering ... - 2012 May 08
... • Conducted research on potentially unusual or suspicious transactional activities through analysis of internal systems, AML databases, communication with bank personnel, and open source research • Trained 4 new staff members on Money Laundering ... - 2012 May 08
Java\J2EE Developer
Tampa, FL, 33614
... Client: Western Union Nov’ 07 – June ‘08 Project: P7.2 Anti-Money Laundering (AML) Compliance Phase 3 and Phase 4 Role: Java Developer Description: Western Union is subject to a variety of legal requirements that entail pending and reviewing ... - 2011 Dec 01
... Client: Western Union Nov’ 07 – June ‘08 Project: P7.2 Anti-Money Laundering (AML) Compliance Phase 3 and Phase 4 Role: Java Developer Description: Western Union is subject to a variety of legal requirements that entail pending and reviewing ... - 2011 Dec 01
Nurse Practitioner Registered
Dunedin, FL, 34698
... AML, ALL, BMT, UM 7 yrs auditing ICD9,CPT4,DRG, fraud and abuse, outcomes measurement 1987 1996 Professional Affiliations, Research and Publications West Coast Council Advanced Nurse Practitioner Association Toastmasters International, Dunedin, Fl. ... - 2011 Aug 13
... AML, ALL, BMT, UM 7 yrs auditing ICD9,CPT4,DRG, fraud and abuse, outcomes measurement 1987 1996 Professional Affiliations, Research and Publications West Coast Council Advanced Nurse Practitioner Association Toastmasters International, Dunedin, Fl. ... - 2011 Aug 13
Customer Service Quality Assurance
Tampa, FL, 33619
... Interned at Tallahassee Florida Office of the Public Defender WORK EXPERIENCE Citigroup Financial, Tampa, FL, Work: 40 hrs wk AML SAR Quality Assurance Specialist October 2009 - Present Perform quality assurance review of Suspicious Activity Reports ... - 2011 Aug 02
... Interned at Tallahassee Florida Office of the Public Defender WORK EXPERIENCE Citigroup Financial, Tampa, FL, Work: 40 hrs wk AML SAR Quality Assurance Specialist October 2009 - Present Perform quality assurance review of Suspicious Activity Reports ... - 2011 Aug 02
Manager Accounts Payable
Riverview, FL, 33578
... > Proficient in Microsoft Office (Word, Excel, Internet Explorer) Excellent knowledge of QuickBooks and, SAR > Bilingual (Spanish and English) PROFESSIONAL EXPERIENCE LATAM AML Analyst (Citigroup) Tampa, Florida 11/2010 to 01/2011 AML Analyst / ... - 2011 Jun 24
... > Proficient in Microsoft Office (Word, Excel, Internet Explorer) Excellent knowledge of QuickBooks and, SAR > Bilingual (Spanish and English) PROFESSIONAL EXPERIENCE LATAM AML Analyst (Citigroup) Tampa, Florida 11/2010 to 01/2011 AML Analyst / ... - 2011 Jun 24
Customer Service Sales
Saint Petersburg, FL, 33701
... • Certified for AML compliance, BSA, USA Patriot Act, FDCPA and other FinCEN regulations including performing of SAR and CTR reports. • Provided outstanding customer service and complied with Federal, State and company AML laws. Performed audits for ... - 2011 May 18
... • Certified for AML compliance, BSA, USA Patriot Act, FDCPA and other FinCEN regulations including performing of SAR and CTR reports. • Provided outstanding customer service and complied with Federal, State and company AML laws. Performed audits for ... - 2011 May 18
Project Manager Quality Assurance
Tampa, FL, 33647
... Contributes to supporting the department in adherence to AML/BSA policies and procedures as set-forth by various regulator bodies. . Resolution or appropriate escalation of customer technical inquiries or problems pertaining to Mainframe, PC/LAN or ... - 2011 May 12
... Contributes to supporting the department in adherence to AML/BSA policies and procedures as set-forth by various regulator bodies. . Resolution or appropriate escalation of customer technical inquiries or problems pertaining to Mainframe, PC/LAN or ... - 2011 May 12
Project Manager Customer Service
Tampa, FL, 33647
... *****, FL *3647 (813) 395 - 2679 abhqbc@r.postjobfree.com Summary Support manager for AML (Anti-Money Laundering) Applications with experience in Project Management. Leads team of 10 to coordinate tasks within these key areas: project management, ... - 2011 Mar 18
... *****, FL *3647 (813) 395 - 2679 abhqbc@r.postjobfree.com Summary Support manager for AML (Anti-Money Laundering) Applications with experience in Project Management. Leads team of 10 to coordinate tasks within these key areas: project management, ... - 2011 Mar 18
Project Manager Management
Brandon, FL, 33510
... CAREER CHRONOLOGY Citigroup - Senior Project Manager 02/2006 to Current V Providing expert project management for Citi's Global AML Operations and Monitoring Unit. V Responsible for managing projects that are initiated by our 'internal' customers ... - 2011 Feb 09
... CAREER CHRONOLOGY Citigroup - Senior Project Manager 02/2006 to Current V Providing expert project management for Citi's Global AML Operations and Monitoring Unit. V Responsible for managing projects that are initiated by our 'internal' customers ... - 2011 Feb 09
Administrative Assistant Customer Service
Wesley Chapel, FL, 33544
... Received training for Bank Policies and Procedures, including AML (Anti Money Laundering) Guidelines . Calculated, balanced, and reconciled cash drawers, cash receipt records, spreadsheets and other records. United States Marine Corps Jacksonville, ... - 2010 Oct 10
... Received training for Bank Policies and Procedures, including AML (Anti Money Laundering) Guidelines . Calculated, balanced, and reconciled cash drawers, cash receipt records, spreadsheets and other records. United States Marine Corps Jacksonville, ... - 2010 Oct 10