| Resume alert | Resumes 1 - 10 of 85 |
Customer Service Mortgage Loan
Charlotte, NC
SACHA CLEMENCE PROFILE Accomplished, high-energy professional with experience in Mortgage Processing, Underwriting, AML/KYC, Loss Mitigation, Loan Servicing, and Customer Service. Expert in team management and balancing multiple assignments while ... - Apr 24
SACHA CLEMENCE PROFILE Accomplished, high-energy professional with experience in Mortgage Processing, Underwriting, AML/KYC, Loss Mitigation, Loan Servicing, and Customer Service. Expert in team management and balancing multiple assignments while ... - Apr 24
Business Analyst
Charlotte, NC
... • Extensive knowledge and experience in Anti Money Laundering (AML)/KYC and Operation Risk Management in large Investment Banks and Finance Companies. • Experienced in working with Cross-Functional Teams and interacting with all levels of management ... - Mar 29
... • Extensive knowledge and experience in Anti Money Laundering (AML)/KYC and Operation Risk Management in large Investment Banks and Finance Companies. • Experienced in working with Cross-Functional Teams and interacting with all levels of management ... - Mar 29
Customer Service Operations Center
Charlotte, NC
... cases of alerts with awareness of all timelines and directed by relative to financial Crimes Function • • Participate in BSA, AML,OFAC Trained oncoming New Hires for CFC and CFO Department • • Assist with Check Fraud/ Investigation Interact with ... - Mar 17
... cases of alerts with awareness of all timelines and directed by relative to financial Crimes Function • • Participate in BSA, AML,OFAC Trained oncoming New Hires for CFC and CFO Department • • Assist with Check Fraud/ Investigation Interact with ... - Mar 17
Scrum Master Business Analyst
Charlotte, NC
... • Quality Assurance • AML Manager WORK EXPERIENCE Wells Fargo Feb 2023 - July 2023 Senior Scrum Master (Short Contract) Managed scrum teams using JIRA Align to promote prioritization, team readiness, and delivery of work products for each sprint. ... - Feb 05
... • Quality Assurance • AML Manager WORK EXPERIENCE Wells Fargo Feb 2023 - July 2023 Senior Scrum Master (Short Contract) Managed scrum teams using JIRA Align to promote prioritization, team readiness, and delivery of work products for each sprint. ... - Feb 05
North Carolina Back Office
Charlotte, NC
... Senior Securities Operations Service Specialist III 06/2006 to 01/2016 Wells Fargo Bank, Charlotte, NC Identified, researched, and analyzed financial transactions related to Anti-Money Laundering (AML) and reported violations or suspicions of any ... - Jan 26
... Senior Securities Operations Service Specialist III 06/2006 to 01/2016 Wells Fargo Bank, Charlotte, NC Identified, researched, and analyzed financial transactions related to Anti-Money Laundering (AML) and reported violations or suspicions of any ... - Jan 26
Customer Service Property Manager
Charlotte, NC, 28202
... Client meetings, Account Applications, Documentation, Know-Your-Customer(KYC), AML, etc. Accomplishments: Grew customer base over 800%. Increased gross sales over 1000%. CHICAGO BOARD OF TRADE. Local trader in the US Treasury Bond pit. LOCKHEED ... - Jan 11
... Client meetings, Account Applications, Documentation, Know-Your-Customer(KYC), AML, etc. Accomplishments: Grew customer base over 800%. Increased gross sales over 1000%. CHICAGO BOARD OF TRADE. Local trader in the US Treasury Bond pit. LOCKHEED ... - Jan 11
Customer Service Fraud Analyst
Charlotte, NC
... incoming and outgoing USD funds transfer Responsible for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations Education B.S.. Business Administration Livingstone College - Salisbury, NC - 2023 Dec 18
... incoming and outgoing USD funds transfer Responsible for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations Education B.S.. Business Administration Livingstone College - Salisbury, NC - 2023 Dec 18
Project Manager Financial Services
Charlotte, NC
... Evalueserve, Raleigh, North Carolina AML Analyst August 2021 – January 2022 ●Utilized Fenergo to onboard 30+ new clients into international bank’s service and support platform. ●Communicated deadlines and project reports to upper management. ... - 2023 Nov 07
... Evalueserve, Raleigh, North Carolina AML Analyst August 2021 – January 2022 ●Utilized Fenergo to onboard 30+ new clients into international bank’s service and support platform. ●Communicated deadlines and project reports to upper management. ... - 2023 Nov 07
Customer Service Administrative Assistant
Charlotte, NC
... 2004-2006 Keller Graduate School of Management DeVry University Charlotte, NC Master of Human Resources Management Insurance AML Training Ethic Certification Risk Management Crisis Intervention Diversity and Inclusion Training Workforce Economic ... - 2023 Oct 02
... 2004-2006 Keller Graduate School of Management DeVry University Charlotte, NC Master of Human Resources Management Insurance AML Training Ethic Certification Risk Management Crisis Intervention Diversity and Inclusion Training Workforce Economic ... - 2023 Oct 02
Customer Service Financial Crimes
Charlotte, NC
... Knowledge of AML and mortgage lending compliance requirements to the diverse business of a large financial institute. Wells Fargo 09/09/2009 - 04/28/2013 Financial Crimes Specialist III Research and resolved cardholder transaction dispute while ... - 2023 Sep 14
... Knowledge of AML and mortgage lending compliance requirements to the diverse business of a large financial institute. Wells Fargo 09/09/2009 - 04/28/2013 Financial Crimes Specialist III Research and resolved cardholder transaction dispute while ... - 2023 Sep 14