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Aml resumes in Watertown, MA

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Project Life Insurance

Boston, MA
... JavaScript, Batch commands Project abstract: Being part of John Hancock Investments support team, we need to provide support for various applications in Signatory Services business unit such as IOD, Job Runner, Rip Batch, AML, DA Batch etc. ... - 2018 Feb 08

C Nd

Lynn, MA
... Computer L anguages: C#, V B, A SPX, W PF, W CF, H TML, D HTML, X ML, X AML, T SQL, S QL S erver, M YSQL. Visual S tudio . NET T echnologies: .NET R emoting, W eb S ervices, M SMQ, N etwork P rogramming, N amed P ipes, I OCP, Multithread d ... - 2017 Oct 08

Data Software Developer

Lowell, MA
... Java-Hadoop Developer BMO Financial Group, Toronto AML OSFI/OFAC compliance pattern detection May 2014 – July 2015 BMO P&C is building a modernized AML solution to detect and prevent money laundering using Bigdata technologies which allows us to ... - 2017 Aug 17

Financial Management

Boston, MA
... Evaluated sales relationships for compliance with Central Bank of Nigeria, Executive Financial Crimes Commission/KYC requirements and AML/CFT rules. M&A planning, facilitated post-merger integration of people and processes. •Uncovered operational ... - 2017 Jul 05

Microsoft Office Social Media

Medford, MA
... SEEKING: COMPLIANCE & AML OPEN TO “CONTRACT-TO-HIRE” IF HOURLY WAGE EXCEEDS $25/HR & HAS “COMPLIANCE” IN THE TITLE. BOSTON FINANCIAL DISTRICT ONLY Caroline A. Van Allen 8 Russell St Melrose, MA, 02176 781-***-**** ac0x6l@r.postjobfree.com WORK ... - 2017 Jun 21

Project Manager Management

Melrose, MA
... Anti-Money Laundering (AML)Project, Project Manager/Business Systems Analyst III (2003 - 2006) Commanded a lead role in the de-conversion of 150+ pre-merger John Hancock applications, data feeds, and business processes during the John Hancock and ... - 2017 Apr 28

Project Manager Management

Norwood, MA
... Delivered suite of Banking AML Solutions to Wells Fargo. Manage shared in-house Resource pool in Boston and 3 US sites remotely, as well as Offshore resources in Bangalore India. Spearheading all phases of the SDLC including RFP’s, SOW’s, Charters, ... - 2017 Apr 18

Oracle PL/SQL Developer, OCA certified

Westborough, MA
... AML (Anti Money Laundering). Clients: La Riviera perfumery, Asistencia Bolívar, Revista Diners. Domain: Retail, Roadside Assistance, Publications. Oracle tools used for maintenance / creation of business databases including all phases of SDLC. Costs ... - 2017 Jan 18

Data Computer Science

Boston, MA
... Issue tracking and conducting fraud prevention, AML research activities for clients. ●Writing parsers and custom applications in C#, ETL, database tuning, scripts to sync data, automate routine jobs and testing patches. ●Designing the front end ... - 2016 Oct 27

Sales Project Management

Salem, MA, 01970
... treatments in model cell lines -Specialized in studying leukemia lines, AML, ALL, CLL, CML, and using natural compounds for treatment -Designed and performed experiments related to pharmacokinetics of drug substances Publications: A Davenport et al. ... - 2016 Aug 09
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