| Resume alert | Resumes 11 - 20 of 40 |
Accountant Financial Crime
Kensington and Chelsea, Greater London, SW7 5BD, United Kingdom
Ade Ogunwusi Mobile: 073******** adqpfq@r.postjobfree.com PROFILE Innovative and result-driven financial services professional with extensive experience in Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Know Your Customer (KYC), ... - 2022 Apr 06
Ade Ogunwusi Mobile: 073******** adqpfq@r.postjobfree.com PROFILE Innovative and result-driven financial services professional with extensive experience in Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Know Your Customer (KYC), ... - 2022 Apr 06
Chemical Engineering Customer
London, Greater London, United Kingdom
... PROFESSIONAL COMPETENCIES AND SKILLS AML (7+ years), Microsoft office (15+ years), Problem Solving (10+ years). Solid AML experience, with good understanding of KYC & AML. Wholesale banking KYC experience. Proficient user of Regulatory DataCorp (RDC ... - 2021 Feb 24
... PROFESSIONAL COMPETENCIES AND SKILLS AML (7+ years), Microsoft office (15+ years), Problem Solving (10+ years). Solid AML experience, with good understanding of KYC & AML. Wholesale banking KYC experience. Proficient user of Regulatory DataCorp (RDC ... - 2021 Feb 24
Engineer Manager
Gosport, Hampshire, United Kingdom
... EASA Part 66 Licence Engineer AML/318995C UK/South African Pilots Licence number pp 318995C/A and PA43528 Flight Radio, Telephony Operator’s Licence numbers (UK CAA) RT 318995c and (South African) 00-452-246 CAA /FAA Multi & IMC. AFFILIATIONS Royal ... - 2021 Jan 30
... EASA Part 66 Licence Engineer AML/318995C UK/South African Pilots Licence number pp 318995C/A and PA43528 Flight Radio, Telephony Operator’s Licence numbers (UK CAA) RT 318995c and (South African) 00-452-246 CAA /FAA Multi & IMC. AFFILIATIONS Royal ... - 2021 Jan 30
Project Legal
London, Greater London, United Kingdom
... departments, corporate marketing and strategy groups, financial institutions and professional services firms ●Conducted AML investigation involving top USA sales brand ●Project covered identifying legal risk Systematic collation and tracking of ... - 2020 Jun 17
... departments, corporate marketing and strategy groups, financial institutions and professional services firms ●Conducted AML investigation involving top USA sales brand ●Project covered identifying legal risk Systematic collation and tracking of ... - 2020 Jun 17
Front Office Manager
Wolverhampton, West Midlands, United Kingdom
John ORIDUPA (B.Sc, ACA, MICA, CFCS, CAMS-AUDIT, CAMS-RM -in view) KYC/AML/Financial Crime Specialist Telephone: 074-****-****. E-mail: addtvk@r.postjobfree.com Personal profile I am an experienced CDD/AML Consultant with good working experience of ... - 2020 Jun 15
John ORIDUPA (B.Sc, ACA, MICA, CFCS, CAMS-AUDIT, CAMS-RM -in view) KYC/AML/Financial Crime Specialist Telephone: 074-****-****. E-mail: addtvk@r.postjobfree.com Personal profile I am an experienced CDD/AML Consultant with good working experience of ... - 2020 Jun 15
Analyst Manager
Grays, Thurrock, United Kingdom
... Ensured that client on-boarding in line with AML and KYC requirements Drove transition from Waterfall to Agile change methodology; introduced use of Scrum teams and Sprints Steered EDI/XML integration with multiple software houses and insurance ... - 2020 May 13
... Ensured that client on-boarding in line with AML and KYC requirements Drove transition from Waterfall to Agile change methodology; introduced use of Scrum teams and Sprints Steered EDI/XML integration with multiple software houses and insurance ... - 2020 May 13
Manager Assistant
London, Greater London, United Kingdom
... Development of online training and testing for all staff on AML, DPA, Regulation, Risk and TCF as well as tailor made in-house senior management training from the FSA. Working in conjunction with Managing Director, AFH and Regional Heads on Solvency ... - 2020 Jan 20
... Development of online training and testing for all staff on AML, DPA, Regulation, Risk and TCF as well as tailor made in-house senior management training from the FSA. Working in conjunction with Managing Director, AFH and Regional Heads on Solvency ... - 2020 Jan 20
Management Microsoft Office
London, Greater London, United Kingdom
... KEY SKILLS Time Management, multi task Attention to detail Efficient under pressure Creative thinker Multi asset execution Promotes innovative ideas Client relations Takes initiative and volunteers for projects Compliance, KYC and AML Creates and ... - 2018 Jun 25
... KEY SKILLS Time Management, multi task Attention to detail Efficient under pressure Creative thinker Multi asset execution Promotes innovative ideas Client relations Takes initiative and volunteers for projects Compliance, KYC and AML Creates and ... - 2018 Jun 25
Automation Test
Chester, Cheshire West and Chester, United Kingdom
... and QA's EDUCATION University of East London, BSc Computer Science Prince 2 Foundation Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) Conflicts of Interest, Conduct Risk, Know your customers (KYC), Customer due diligence (CDD) - 2017 Mar 24
... and QA's EDUCATION University of East London, BSc Computer Science Prince 2 Foundation Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) Conflicts of Interest, Conduct Risk, Know your customers (KYC), Customer due diligence (CDD) - 2017 Mar 24
Dedicated Neonatologist
Cambridge, CAM, United Kingdom
... Hospitals of Ain Shams University, Cairo, Egypt ABDELHAMID AE NEONATOLOGIST 4 Research Experience Beside Other Research Tasks } Assessment of Liver Status in Children with Leukaemia (ALL and AML) and Lymphoma (HD and NHL) in Long-term Remission. ... - 2017 Mar 24
... Hospitals of Ain Shams University, Cairo, Egypt ABDELHAMID AE NEONATOLOGIST 4 Research Experience Beside Other Research Tasks } Assessment of Liver Status in Children with Leukaemia (ALL and AML) and Lymphoma (HD and NHL) in Long-term Remission. ... - 2017 Mar 24