| Resume alert | Resumes 31 - 40 of 463 |
Business Development Digital Products
New York, NY
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09
Test Lead
Jersey City, NJ
... • Expertise in AML False Positive Reduction validation. • Worked in Shanghai China for 3months as field engineer. AWARDS • Wall Of Fame Award for 2019 & 2020 – Best Performer. • Sapphire Award Q3 2020 – Quarterly Best Performer. • Pillar of the ... - Jan 09
... • Expertise in AML False Positive Reduction validation. • Worked in Shanghai China for 3months as field engineer. AWARDS • Wall Of Fame Award for 2019 & 2020 – Best Performer. • Sapphire Award Q3 2020 – Quarterly Best Performer. • Pillar of the ... - Jan 09
Financial Services Investor Reporting
New York, NY
... • Identified KYC and AML concerns, fostering stakeholder trust and confidence while integrating institutional investors. KRUSEN CAPITAL MANAGEMENT - Investor Relations & Operations Consultant - Remote 04/2022 - 03/2023 Hired by CEO, Charles Krusen, ... - Jan 07
... • Identified KYC and AML concerns, fostering stakeholder trust and confidence while integrating institutional investors. KRUSEN CAPITAL MANAGEMENT - Investor Relations & Operations Consultant - Remote 04/2022 - 03/2023 Hired by CEO, Charles Krusen, ... - Jan 07
Financial Crimes Compliance Officer
New York, NY
... • Liaison to AML Investigations regarding suspicious trading activity and identify/mitigate bank risk. SENIOR INVESTIGATOR – Anti-Money Laundering - Financial Crimes Compliance, New York, NY – 11/2010-11/2019 • Conduct investigations involving money ... - Jan 07
... • Liaison to AML Investigations regarding suspicious trading activity and identify/mitigate bank risk. SENIOR INVESTIGATOR – Anti-Money Laundering - Financial Crimes Compliance, New York, NY – 11/2010-11/2019 • Conduct investigations involving money ... - Jan 07
Vice President Business Analyst
New York, NY
... Liaised with auditors and tax accountants to prepare and present year-end financial reports, AML, FINRA compliance Prepared investor statements and allocation details report upon request. Communicated daily with fund’s executives on operation ... - 2023 Dec 20
... Liaised with auditors and tax accountants to prepare and present year-end financial reports, AML, FINRA compliance Prepared investor statements and allocation details report upon request. Communicated daily with fund’s executives on operation ... - 2023 Dec 20
Attorney
Hackettstown, NJ
... CITI BANK, Long Island City, New York Assistant Vice President, AML Quality Control December 2013 - October 2014 •Developed quality control procedures and sampling methodology to ensure standardized and coherent AML monitoring for Citi Financial ... - 2023 Dec 17
... CITI BANK, Long Island City, New York Assistant Vice President, AML Quality Control December 2013 - October 2014 •Developed quality control procedures and sampling methodology to ensure standardized and coherent AML monitoring for Citi Financial ... - 2023 Dec 17
Business Analyst Data Analysis
Piscataway, NJ, 08854
... data attributes and validating the reports post go-live using Excel • Served as a Single Point of Contact for UAT for an AML migration project involving multiple workstreams and presented status/ critical risks weekly to the higher management • ... - 2023 Dec 12
... data attributes and validating the reports post go-live using Excel • Served as a Single Point of Contact for UAT for an AML migration project involving multiple workstreams and presented status/ critical risks weekly to the higher management • ... - 2023 Dec 12
Fraud Analyst Risk Management
Newark, NJ
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
Business Development Customer Service
New York, NY
... Updated profit and loss statements and provided account data for tax reconciliation Conducted due diligence research including AML and KYC OFAC check Participated in the underwriting and distribution of IPO and Private Placement offerings Provided ... - 2023 Nov 20
... Updated profit and loss statements and provided account data for tax reconciliation Conducted due diligence research including AML and KYC OFAC check Participated in the underwriting and distribution of IPO and Private Placement offerings Provided ... - 2023 Nov 20
Fraud Analyst United States
Princeton, NJ
BABATUNDE AKANDE Bordentown, NJ ***** +1-640-***-**** ad09r3@r.postjobfree.com SUMMARY Seasoned KYC/AML/FRAUD Analyst with vast experience gained from working with reputable financial institutions. Extensive knowledge of government sanctions, ... - 2023 Nov 18
BABATUNDE AKANDE Bordentown, NJ ***** +1-640-***-**** ad09r3@r.postjobfree.com SUMMARY Seasoned KYC/AML/FRAUD Analyst with vast experience gained from working with reputable financial institutions. Extensive knowledge of government sanctions, ... - 2023 Nov 18