| Resume alert | Resumes 1 - 10 of 40 |
Relationship Management Manager
Birmingham, West Midlands, United Kingdom
... EDUCATION Master of Business Administration (MBA) Birmingham City University Bachelor of Arts University of Benin PROFESSIONAL SKILLS • Stakeholder management • Risk management and compliance (KYC, KYB, AML) • Regulatory compliance (GDPR) • ... - Mar 31
... EDUCATION Master of Business Administration (MBA) Birmingham City University Bachelor of Arts University of Benin PROFESSIONAL SKILLS • Stakeholder management • Risk management and compliance (KYC, KYB, AML) • Regulatory compliance (GDPR) • ... - Mar 31
Financial Crime Transaction Monitoring
Hatfield, Hertfordshire, United Kingdom
Poornima Kuram Mobile: +44-788******* E-Mail: ad4l5c@r.postjobfree.com Location: Hatfield Availability: Immediately Key Skills: S-166 projects, Financial crime investigations, AML, Transaction Monitoring, TM scenarios, QC, QA, Sanctions, SAR’s, KYC, ... - Mar 27
Poornima Kuram Mobile: +44-788******* E-Mail: ad4l5c@r.postjobfree.com Location: Hatfield Availability: Immediately Key Skills: S-166 projects, Financial crime investigations, AML, Transaction Monitoring, TM scenarios, QC, QA, Sanctions, SAR’s, KYC, ... - Mar 27
Vice President Compliance Manager
Derby, City of Derby, DE1 3FJ, United Kingdom
... EXECUTIVE SUMMARY More than 19 years of experience in Compliance, AML Transaction Monitoring, Controls, Operations and Credit Operations in fast-paced banking and financial services environments Association of Certified Anti-Money Laundering ... - Mar 24
... EXECUTIVE SUMMARY More than 19 years of experience in Compliance, AML Transaction Monitoring, Controls, Operations and Credit Operations in fast-paced banking and financial services environments Association of Certified Anti-Money Laundering ... - Mar 24
Business Analyst
North Berwick, East Lothian, United Kingdom
... I was the Senior Business Analyst in the Financial Crime Change and IT department tasked with enhancing the banks AML capability (across KYC, TM, Sanctions and Fraud). Responsibilities: Change Management activity Responding to all FSA requirements ... - Jan 16
... I was the Senior Business Analyst in the Financial Crime Change and IT department tasked with enhancing the banks AML capability (across KYC, TM, Sanctions and Fraud). Responsibilities: Change Management activity Responding to all FSA requirements ... - Jan 16
Money Laundering Kyc Analyst
Reading, United Kingdom
Temitope Badero Email: ad14u4@r.postjobfree.com Tel: 074******** PROFILE I’m an experienced AML/KYC analyst with over 5 years’ experience of delivering compliance projects within the financial service industry. Having worked as AML/KYC analyst, I ... - 2023 Dec 21
Temitope Badero Email: ad14u4@r.postjobfree.com Tel: 074******** PROFILE I’m an experienced AML/KYC analyst with over 5 years’ experience of delivering compliance projects within the financial service industry. Having worked as AML/KYC analyst, I ... - 2023 Dec 21
Customer Service Delivery Driver
Wrexham, United Kingdom
... •Achieved my ICA AML Certificate Customer Service CO-OP Pharmacy Plymouth August 2013 - August 2014 Job Scope Dealing with over 50 customers a day, ordering stock, medicines and answering customer queries. Debt Consolidation Consultant The Money ... - 2023 Sep 10
... •Achieved my ICA AML Certificate Customer Service CO-OP Pharmacy Plymouth August 2013 - August 2014 Job Scope Dealing with over 50 customers a day, ordering stock, medicines and answering customer queries. Debt Consolidation Consultant The Money ... - 2023 Sep 10
Finance Officer Supply Chain
Eastleigh, Hampshire, United Kingdom
... Source documentation from clients to complete KYC and AML procedures Engage with marketing and trade operations to support improvement initiatives Bangkok Bank, London – Head of Trade and Receivables Finance July 2018 – April 2019 Lead and motivate ... - 2022 Dec 05
... Source documentation from clients to complete KYC and AML procedures Engage with marketing and trade operations to support improvement initiatives Bangkok Bank, London – Head of Trade and Receivables Finance July 2018 – April 2019 Lead and motivate ... - 2022 Dec 05
AML/KYC Compliance Analyst
Royal Tunbridge Wells, Kent, United Kingdom
... Finance Orpington, BR6 adryqz@r.postjobfree.com in/ngonichiwara 078-*****-*** PROFESSIONAL PROFILE A strategic minded and detail oriented analytical candidate with a strong influence in research and analysis as an AML/KYC Compliance Analyst. ... - 2022 Aug 01
... Finance Orpington, BR6 adryqz@r.postjobfree.com in/ngonichiwara 078-*****-*** PROFESSIONAL PROFILE A strategic minded and detail oriented analytical candidate with a strong influence in research and analysis as an AML/KYC Compliance Analyst. ... - 2022 Aug 01
Research Fellow Professor
Cathedral Quarter, Derby, DE1 3GA, United Kingdom
... Geo-prevalence, risk and health outcomes Source: Wawa Foundation Role: Principal Investigator Dates: 2017 Title: Childhood AML temporal trends: SEER Registry Assessment Source: Nemours (internal) Role: Principal Investigator Dates: 2015/2017 Title: ... - 2022 May 15
... Geo-prevalence, risk and health outcomes Source: Wawa Foundation Role: Principal Investigator Dates: 2017 Title: Childhood AML temporal trends: SEER Registry Assessment Source: Nemours (internal) Role: Principal Investigator Dates: 2015/2017 Title: ... - 2022 May 15
Customer Service Officer
United Kingdom
... Trained new employees regarding money exchange procedures, transactions making and cash drawer handling Adhere to relevant AML Rules, policy and procedures of the company wherever applicable. Languages Known : English Hindi Bengali Experience in all ... - 2022 Apr 22
... Trained new employees regarding money exchange procedures, transactions making and cash drawer handling Adhere to relevant AML Rules, policy and procedures of the company wherever applicable. Languages Known : English Hindi Bengali Experience in all ... - 2022 Apr 22