| Resume alert | Resumes 1 - 10 of 51 |
Real Estate Property Manager
Boston, MA
... Warwick, RI 2006 to 2009 Skills • Billing • Filing • Receptionist • Outlook • KYC • Anti Money Laundering • SAR • Compliance • AML • Sketchup • Revit • Contract Negotiation • Analysis skills • Interior Design • CAD • Fair Housing Regulations • Adobe ... - Apr 06
... Warwick, RI 2006 to 2009 Skills • Billing • Filing • Receptionist • Outlook • KYC • Anti Money Laundering • SAR • Compliance • AML • Sketchup • Revit • Contract Negotiation • Analysis skills • Interior Design • CAD • Fair Housing Regulations • Adobe ... - Apr 06
Team Lead Risk Management
Newton, MA
... Trained in AML, KYC, CDD Position: Team Lead, Legal Services Dept (July 2010– December 2014) Drafted and reviewed of credit documents for complex transactions and generated documents such as offer letters, loan agreement, perfection documents and ... - Mar 08
... Trained in AML, KYC, CDD Position: Team Lead, Legal Services Dept (July 2010– December 2014) Drafted and reviewed of credit documents for complex transactions and generated documents such as offer letters, loan agreement, perfection documents and ... - Mar 08
Business Transformation Vice President
Brookline, MA
... •Strengthened Compliance in Forex Capital Markets: Instilled a culture of robust risk management and compliance, meticulously aligning with global regulatory standards (KYC, AML) and policies by notable bodies (FCA, CFTC, MSA, IIROC, etc.). •Led ... - Feb 29
... •Strengthened Compliance in Forex Capital Markets: Instilled a culture of robust risk management and compliance, meticulously aligning with global regulatory standards (KYC, AML) and policies by notable bodies (FCA, CFTC, MSA, IIROC, etc.). •Led ... - Feb 29
agriculture farming animals and work visa immigration
Boston, MA
... & 2 O .A aD A ANNOTATIONS Religion Previous NOT VALID WITHOUT ‘TURE OR THUMB IMPRESSION -— i EG rr eae ae ar Ns NR Ne Na i aml a Sk i a Pl en le es gl ~_ - ., - SWE E MVE L Lyre, THIS PASSPORT IS VALID FOR ALL COUNTRIES OF THE WORLD EXCEPT ISRAEL. - Jan 29
... & 2 O .A aD A ANNOTATIONS Religion Previous NOT VALID WITHOUT ‘TURE OR THUMB IMPRESSION -— i EG rr eae ae ar Ns NR Ne Na i aml a Sk i a Pl en le es gl ~_ - ., - SWE E MVE L Lyre, THIS PASSPORT IS VALID FOR ALL COUNTRIES OF THE WORLD EXCEPT ISRAEL. - Jan 29
Experienced operations professional looking for new opportunities.
Andover, MA
... •Account Management •Account Reconciliation •Management •Employee Orientation •Accounting •Patriot Act •Anti-money Laundering (AML) •Card Services •Payments •Regulation E •Regulation Z •Regulation E claims processing •Data Analysis •Currency ... - Jan 07
... •Account Management •Account Reconciliation •Management •Employee Orientation •Accounting •Patriot Act •Anti-money Laundering (AML) •Card Services •Payments •Regulation E •Regulation Z •Regulation E claims processing •Data Analysis •Currency ... - Jan 07
Business Analyst Quality Assurance
Medford, MA, 02155
... SAS Skills SAS/BASE–MACRO/SQL, SAS/STAT, SAS/ACCESS, SAS/CONNECT, SAS/MACROS, SAS/ODS, SAS/SHARE, SAS/STAT, SAS/ETL, SAS/AML, SAS/VUYA SAS/GRAPH, SAS ENTERPRISE GUIDE, SAS Customer Intelligence Fidelity Investment, Smithfield, RI Apr 22 – Present ... - 2023 Dec 26
... SAS Skills SAS/BASE–MACRO/SQL, SAS/STAT, SAS/ACCESS, SAS/CONNECT, SAS/MACROS, SAS/ODS, SAS/SHARE, SAS/STAT, SAS/ETL, SAS/AML, SAS/VUYA SAS/GRAPH, SAS ENTERPRISE GUIDE, SAS Customer Intelligence Fidelity Investment, Smithfield, RI Apr 22 – Present ... - 2023 Dec 26
Audit Manager/Consultant
Andover, MA
... revenue DISCOVER FINANCIAL SERVICES, Riverwoods, IL 2017-2019 Senior Compliance Tester Performed and executed Compliance Testing (AML, OFAC, ECOA, FCRA, HMDA, Privacy, Security Breach, Escheatment, MLA, SCRA) Identified a Tier one SCRA regulatory ... - 2023 Dec 12
... revenue DISCOVER FINANCIAL SERVICES, Riverwoods, IL 2017-2019 Senior Compliance Tester Performed and executed Compliance Testing (AML, OFAC, ECOA, FCRA, HMDA, Privacy, Security Breach, Escheatment, MLA, SCRA) Identified a Tier one SCRA regulatory ... - 2023 Dec 12
Director of Molecular Genetics dx
Boston, MA
... 16)(q24;q22), t(7;16)(q2 1;p13.1) and t(2;16)(q37;q22) in three cases of AML-M4EO. Cancer Genet Cytogenet. 116, 148-152. 34. Reddy K. S. and Sulcova V. (2000). A FISH study of variant Philadelphia rearrangements. Cancer Genet Cytogenet. 118, 121-131 ... - 2023 Nov 07
... 16)(q24;q22), t(7;16)(q2 1;p13.1) and t(2;16)(q37;q22) in three cases of AML-M4EO. Cancer Genet Cytogenet. 116, 148-152. 34. Reddy K. S. and Sulcova V. (2000). A FISH study of variant Philadelphia rearrangements. Cancer Genet Cytogenet. 118, 121-131 ... - 2023 Nov 07
Branch Operations Risk Management
Westborough, MA
... My experience in branch operations management, fraud detection, AML/BSA compliance, KYC/ CIP analysis and customer satisfaction aligns well with Compliance Analyst role, making me an ideal candidate to deliver exceptional results for your ... - 2023 Jun 29
... My experience in branch operations management, fraud detection, AML/BSA compliance, KYC/ CIP analysis and customer satisfaction aligns well with Compliance Analyst role, making me an ideal candidate to deliver exceptional results for your ... - 2023 Jun 29
Monitoring and Evaluation, Data Analysis
Woburn, MA
... Compliance Manager at Data Mining and Evaluation Professional Network AUG 2016 – SEP 2019 Responsibilities: •Ensure that appropriate CDD / KYC and AML checks are carried out on all existing customers and in accordance with local regulatory ... - 2023 Jun 08
... Compliance Manager at Data Mining and Evaluation Professional Network AUG 2016 – SEP 2019 Responsibilities: •Ensure that appropriate CDD / KYC and AML checks are carried out on all existing customers and in accordance with local regulatory ... - 2023 Jun 08