| Resume alert | Resumes 31 - 40 of 40 |
AML analyst, management professional, customer service
Birmingham, West Mids, United Kingdom
... Liaised with other countries AML teams to provide solutions for international reporting of accounts. . Began AML Africa project at Barclays Centre of Excellence, working on 4 different countries simultaneously. . Trained new members of the team on ... - 2014 Apr 18
... Liaised with other countries AML teams to provide solutions for international reporting of accounts. . Began AML Africa project at Barclays Centre of Excellence, working on 4 different countries simultaneously. . Trained new members of the team on ... - 2014 Apr 18
Project Analyst
London, United Kingdom
... Verify Experian records to combat potential identity theft in global terrorism finance (AML). • Monitor flag bin to make sure fraud accounts are detected and affected customers are contacted within acceptable timeframe. • Communicate with clients on ... - 2014 Apr 09
... Verify Experian records to combat potential identity theft in global terrorism finance (AML). • Monitor flag bin to make sure fraud accounts are detected and affected customers are contacted within acceptable timeframe. • Communicate with clients on ... - 2014 Apr 09
KYC ANALYST
London, United Kingdom
... My key strength is experience in project management (Remediation schemes), KYC/AML analyses and team leadership. Banking operations and investigative skills in transactional/non-transactional information and account analysis bordering KYC - On ... - 2014 Apr 05
... My key strength is experience in project management (Remediation schemes), KYC/AML analyses and team leadership. Banking operations and investigative skills in transactional/non-transactional information and account analysis bordering KYC - On ... - 2014 Apr 05
Management Manager
United Kingdom
... Staff Development & Training, including AML and gatekeeper Training. Ad Hoc Project work for MD SCHNEIDER TRADING ASSOCIATES May 2012 –March 2013 DIVISIONAL MANAGER - TREASURY & FACILITIES I took responsibility for the management of Facilitation ... - 2014 Feb 13
... Staff Development & Training, including AML and gatekeeper Training. Ad Hoc Project work for MD SCHNEIDER TRADING ASSOCIATES May 2012 –March 2013 DIVISIONAL MANAGER - TREASURY & FACILITIES I took responsibility for the management of Facilitation ... - 2014 Feb 13
Project Management
London, United Kingdom
... A proactive team player with excellent analytical, problem solving and organizational skills with a good working knowledge of various FCA rules and regulations including KYC, TCF, AML, CDD procedures and the Bribery Act. I have strong IT skills ... - 2014 Feb 11
... A proactive team player with excellent analytical, problem solving and organizational skills with a good working knowledge of various FCA rules and regulations including KYC, TCF, AML, CDD procedures and the Bribery Act. I have strong IT skills ... - 2014 Feb 11
Control Management
Windlesham, SRY, United Kingdom
... To keep on top of managing all workflow requests and anti-money laundering (AML) activities . To proactively engage daily and directly with the outsourced team to ensure timely and accurate completion of tasks and to ensure the overall success of ... - 2014 Jan 20
... To keep on top of managing all workflow requests and anti-money laundering (AML) activities . To proactively engage daily and directly with the outsourced team to ensure timely and accurate completion of tasks and to ensure the overall success of ... - 2014 Jan 20
Project Quality Assurance
London, United Kingdom
... Financial Services knowledge and experiences: Mortgages, Insurance, Pensions, Investments, Compliance, Complaints Handling, Know-Your- Customer (KYC), Treating Customers Fairly (TCF), Anti-Money-Laundering (AML), Retail Banking, PPI, FOS, Quality ... - 2013 Dec 03
... Financial Services knowledge and experiences: Mortgages, Insurance, Pensions, Investments, Compliance, Complaints Handling, Know-Your- Customer (KYC), Treating Customers Fairly (TCF), Anti-Money-Laundering (AML), Retail Banking, PPI, FOS, Quality ... - 2013 Dec 03
Institute Accounting
United Kingdom
Institute of Chartered Accountants in England and Wales MOU: Institute of Chartered Accountants in England & WalesBook 2.96 MB Ebook Pages: 243 memorandum of understanding between the financial services authority and the institute of chartered... - 2013 Feb 19
Institute of Chartered Accountants in England and Wales MOU: Institute of Chartered Accountants in England & WalesBook 2.96 MB Ebook Pages: 243 memorandum of understanding between the financial services authority and the institute of chartered... - 2013 Feb 19
PMO Lead
London, E16 1AX, United Kingdom
... Programmes and Projects ranged from Technology upgrades, Risk & Legal initiatives, Offshoring and implementing Regulatory programmes such as Basel II, KYC, AML & Sanctions improvements. The GRCB portfolio budget for 2009 was £25 million. Reporting ... - 2012 Aug 03
... Programmes and Projects ranged from Technology upgrades, Risk & Legal initiatives, Offshoring and implementing Regulatory programmes such as Basel II, KYC, AML & Sanctions improvements. The GRCB portfolio budget for 2009 was £25 million. Reporting ... - 2012 Aug 03
Manager Engineer
Livingston, WLN, EH54 8SP, United Kingdom
... AML/410337H A&B1 &C Piston & Turbine Aeroplanes, Turbine Rotorcraft BAE146/RJ BAE ATP DHC-7 DHC-8 EMB135/145 Bell 206 Series S61N AS332L Super Puma Vocational Training CAA Courses, Part M & Audit Techniques Avisa Post Holder’s training course IOSH ... - 2011 Jun 09
... AML/410337H A&B1 &C Piston & Turbine Aeroplanes, Turbine Rotorcraft BAE146/RJ BAE ATP DHC-7 DHC-8 EMB135/145 Bell 206 Series S61N AS332L Super Puma Vocational Training CAA Courses, Part M & Audit Techniques Avisa Post Holder’s training course IOSH ... - 2011 Jun 09