| Resume alert | Resumes 11 - 20 of 53 |
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
Service Associate Customer
Brookline, MA
... • Implemented established processes and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws, regulations, KYC and AML documents for all clients on a regular basis. • Mentor and guide talent ... - 2023 Apr 26
... • Implemented established processes and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws, regulations, KYC and AML documents for all clients on a regular basis. • Mentor and guide talent ... - 2023 Apr 26
Customer Service Procurement Manager
Boston, MA
... feedback and scheduled group and one-on-one meetings Delivered excellent customer experience ensuring 100% compliance with AML/CFT guidelines Achieved minimum monthly Operating Performance Report (OPR) of 90% by reducing customers’ complaints, ... - 2023 Apr 01
... feedback and scheduled group and one-on-one meetings Delivered excellent customer experience ensuring 100% compliance with AML/CFT guidelines Achieved minimum monthly Operating Performance Report (OPR) of 90% by reducing customers’ complaints, ... - 2023 Apr 01
Loan Underwriter Data Entry
Malden, MA
... Conflict Resolution Training and Development Attention to Detail Risk Assessment and Classification Anti Money Laundering (AML) Guest Relations Team Meetings Cash Register Operations Applicant Engagement Account Reviews Customer Inquiries Staff ... - 2023 Feb 26
... Conflict Resolution Training and Development Attention to Detail Risk Assessment and Classification Anti Money Laundering (AML) Guest Relations Team Meetings Cash Register Operations Applicant Engagement Account Reviews Customer Inquiries Staff ... - 2023 Feb 26
Customer Service Personal Banker
Malden, MA
... Extracurricular activities and training AML/KYC training organized by Prabhu bank Ltd Training on Transaction Banking Security Awareness Training Training on Transaction Banking Products & Sales Technique Area of Interest: Actively participated in ... - 2023 Jan 26
... Extracurricular activities and training AML/KYC training organized by Prabhu bank Ltd Training on Transaction Banking Security Awareness Training Training on Transaction Banking Products & Sales Technique Area of Interest: Actively participated in ... - 2023 Jan 26
Electrical Engineer
Danvers, MA
... Ortisi Handyman Services - Self Employed 2016-2018 home improvement, minor electrical repairs United Technologies Aerospace Jan 2016 - Jun 2016 Windsor Locks, CT Component Engineer · Maintains the Approved Manufacturer’s List (AML) and assigns new ... - 2023 Jan 10
... Ortisi Handyman Services - Self Employed 2016-2018 home improvement, minor electrical repairs United Technologies Aerospace Jan 2016 - Jun 2016 Windsor Locks, CT Component Engineer · Maintains the Approved Manufacturer’s List (AML) and assigns new ... - 2023 Jan 10
Aml Analyst Credit
Somerville, MA
... 2020 – Present AML Analyst & Internal Auditor • Analyze industry trends, identify instances of money laundering and update the red flag indicator based on the reported Suspicious Transaction Reports to combat terror financing and money laundering. ... - 2022 Nov 28
... 2020 – Present AML Analyst & Internal Auditor • Analyze industry trends, identify instances of money laundering and update the red flag indicator based on the reported Suspicious Transaction Reports to combat terror financing and money laundering. ... - 2022 Nov 28
Senior at Boston University
Chelmsford, MA
... for sales, marketing, vendor negotiations, and compliance including AML & KYC regulatory Golf Associate Dick’s • Supported Sporting Goods, 100 customers Nashua, NH daily through high level of knowledge on all sorts of golf products July 2016 – Sept. ... - 2021 Mar 14
... for sales, marketing, vendor negotiations, and compliance including AML & KYC regulatory Golf Associate Dick’s • Supported Sporting Goods, 100 customers Nashua, NH daily through high level of knowledge on all sorts of golf products July 2016 – Sept. ... - 2021 Mar 14
Assistant Engineering
Somerville, MA
... WORK EXPERIENCE Co-op Genome Engineering VOR BIOPHARMA 07/2020-Present • Cultured primary hematopoietic stem cells and THP-1 AML cell line • Performed electroporation on THP-1 cells with GFP mRNA used as a positive control for various experiments • ... - 2021 Jan 05
... WORK EXPERIENCE Co-op Genome Engineering VOR BIOPHARMA 07/2020-Present • Cultured primary hematopoietic stem cells and THP-1 AML cell line • Performed electroporation on THP-1 cells with GFP mRNA used as a positive control for various experiments • ... - 2021 Jan 05