| Resume alert | Resumes 41 - 50 of 165 |
Quality Assurance Data Entry
Roanoke, TX
... Donatelli donatelli.nicole@gmail 412-***-**** Summary of Expertise A recognized subject matter expert (SME) in anti-money laundering (AML) and counter-terrorist finance (CTF) for ten years, I have used my background in intelligence and ... - 2023 Sep 07
... Donatelli donatelli.nicole@gmail 412-***-**** Summary of Expertise A recognized subject matter expert (SME) in anti-money laundering (AML) and counter-terrorist finance (CTF) for ten years, I have used my background in intelligence and ... - 2023 Sep 07
Business analyst
Upper Greenville, TX, 75206
... Thorough understanding of various modules of AML including Watch List Filtering, Suspicious Activity Monitoring, CTR, CDD, and EDD. Collaborated with SMEs, Compliance Team, Developers, and QA Team in the Planning, Analysis, Design, Development, and ... - 2023 Aug 22
... Thorough understanding of various modules of AML including Watch List Filtering, Suspicious Activity Monitoring, CTR, CDD, and EDD. Collaborated with SMEs, Compliance Team, Developers, and QA Team in the Planning, Analysis, Design, Development, and ... - 2023 Aug 22
Customer Service Sales Manager
Carrollton, TX
... DANIELS Carrollton, Texas ***** ady3x7@r.postjobfree.com 214-***-**** QUALIFICATIONS Mortgage Loan Originator Mortgage Originations Review Foreclosure Process Mortgage Fraud AML Loan Modifications Financial Services Sales Management Customer Service ... - 2023 Aug 21
... DANIELS Carrollton, Texas ***** ady3x7@r.postjobfree.com 214-***-**** QUALIFICATIONS Mortgage Loan Originator Mortgage Originations Review Foreclosure Process Mortgage Fraud AML Loan Modifications Financial Services Sales Management Customer Service ... - 2023 Aug 21
Accounts Payable Asset Based
Dallas, TX
... Understood and complied with bank policy, laws, regulations, and banks BSA/AML Program, as applicable. Additionally, monitored all Regulation O which places limits and stipulations on credit extended to its executive officers, principal shareholders ... - 2023 Jul 23
... Understood and complied with bank policy, laws, regulations, and banks BSA/AML Program, as applicable. Additionally, monitored all Regulation O which places limits and stipulations on credit extended to its executive officers, principal shareholders ... - 2023 Jul 23
Customer Service Business Development
Frisco, TX
... •Conducted fraud investigation, escrow analysis, bankruptcy, loss mitigation, and mortgage accounts AML, compliance, risk management. Bell Communications, Islamabad, PK ( 2002-2007) Director—Sales, Marketing & Business Development •Responsible for ... - 2023 Jun 09
... •Conducted fraud investigation, escrow analysis, bankruptcy, loss mitigation, and mortgage accounts AML, compliance, risk management. Bell Communications, Islamabad, PK ( 2002-2007) Director—Sales, Marketing & Business Development •Responsible for ... - 2023 Jun 09
Compliance Analyst Customer Service
Grand Prairie, TX
... Mortgage Origination and Servicing (Loss Mitigation), Third Party Risk Reviews Issue Validations, AML Investigations Critical Thinking, Decision Making, Attention to details, Regulatory Exam and Reporting Credible Challenge of first line of defense ... - 2023 Apr 26
... Mortgage Origination and Servicing (Loss Mitigation), Third Party Risk Reviews Issue Validations, AML Investigations Critical Thinking, Decision Making, Attention to details, Regulatory Exam and Reporting Credible Challenge of first line of defense ... - 2023 Apr 26
Fraud Analyst Customer Service
Grand Prairie, TX
BALOGUN AKINLOLU DEJI • 682-***-**** • adwlbh@r.postjobfree.com • Midlothian, TX 76065 AML/FRAUD/KYC/OFAC ANALYST PROFESSIONAL SUMMARY Dynamic AML/FRAUD/OFAC/KYC analyst with 3years of experience in the banking sector. Specializes in Anti-Money ... - 2023 Apr 17
BALOGUN AKINLOLU DEJI • 682-***-**** • adwlbh@r.postjobfree.com • Midlothian, TX 76065 AML/FRAUD/KYC/OFAC ANALYST PROFESSIONAL SUMMARY Dynamic AML/FRAUD/OFAC/KYC analyst with 3years of experience in the banking sector. Specializes in Anti-Money ... - 2023 Apr 17
Crew Member Customer Service
Grand Prairie, TX
... Selected Contributions: Employ refined relationship-building skills and collaborative mindset to successfully collaborate and provide follow-up feedback with branch personnel and Anti Money Laundering [AML] teams; Provide insightful vision and ... - 2023 Apr 15
... Selected Contributions: Employ refined relationship-building skills and collaborative mindset to successfully collaborate and provide follow-up feedback with branch personnel and Anti Money Laundering [AML] teams; Provide insightful vision and ... - 2023 Apr 15
Music Registrar
Carrollton, TX
... ANTI-MONEY LAUNDERING (AML) KNOW YOUR CUSTOMER/CLIENT DUE DILIGENCE (KYC/CDD) IS PART OF THE GLOBAL OPERATIONS ORGANIZATION AND IS RESPONSIBLE FOR CLIENT AML/KYC REFRESH GLOBALLY. THE ASSOCIATE WILL WORK WITHIN THE AML OPERATIONS ORGANIZATION AS A ... - 2023 Apr 14
... ANTI-MONEY LAUNDERING (AML) KNOW YOUR CUSTOMER/CLIENT DUE DILIGENCE (KYC/CDD) IS PART OF THE GLOBAL OPERATIONS ORGANIZATION AND IS RESPONSIBLE FOR CLIENT AML/KYC REFRESH GLOBALLY. THE ASSOCIATE WILL WORK WITHIN THE AML OPERATIONS ORGANIZATION AS A ... - 2023 Apr 14
Aml Analyst Customer Service
Dallas, TX
... •Addresses concerns of patients, provides service recovery, and escalates issues as needed •Coinbase 03/2021 To 08/2022 KYC/ AML Analyst •Monitor, review and as necessary, react to client, account, broker, branch and firm transactional activity ... - 2023 Mar 12
... •Addresses concerns of patients, provides service recovery, and escalates issues as needed •Coinbase 03/2021 To 08/2022 KYC/ AML Analyst •Monitor, review and as necessary, react to client, account, broker, branch and firm transactional activity ... - 2023 Mar 12