| Resume alert | Resumes 61 - 70 of 84 |
AML, Compliance
Charlotte, NC
ERIKA E. EMERSON *** ******* ***** **. *********, N.C. 28262 Telephone: 704-***-**** Email: acw88c@r.postjobfree.com SUMMARY OF QUALIFICATIONS Versatile Business Analyst with more than 3 years of experience in various domains such as Criminal... - 2016 Oct 26
ERIKA E. EMERSON *** ******* ***** **. *********, N.C. 28262 Telephone: 704-***-**** Email: acw88c@r.postjobfree.com SUMMARY OF QUALIFICATIONS Versatile Business Analyst with more than 3 years of experience in various domains such as Criminal... - 2016 Oct 26
Customer Service Microsoft Office
Charlotte, NC
Cristina Lopera Charlotte, NC ***** acw66t@r.postjobfree.com 704-***-**** www.linkedin.com/in/cristina-lopera-3130563 AML/BSA Compliance Analyst Seasoned, goal-focused financial professional with demonstrated track record of providing operational ... - 2016 Oct 23
Cristina Lopera Charlotte, NC ***** acw66t@r.postjobfree.com 704-***-**** www.linkedin.com/in/cristina-lopera-3130563 AML/BSA Compliance Analyst Seasoned, goal-focused financial professional with demonstrated track record of providing operational ... - 2016 Oct 23
Customer Financial
Charlotte, NC, 28282
KATULUSHI PATRICK KABEYA **** ******** **** **** *********, North Carolina 28282-Email: acw632@r.postjobfree.com Phone: +1-704-***-**** EXPERIENCE SUMMARY • 11 years of Financial Fraud BSA/AML & Bank Audits EDUCATIONAL QUALIFICATIONS Master of ... - 2016 Oct 23
KATULUSHI PATRICK KABEYA **** ******** **** **** *********, North Carolina 28282-Email: acw632@r.postjobfree.com Phone: +1-704-***-**** EXPERIENCE SUMMARY • 11 years of Financial Fraud BSA/AML & Bank Audits EDUCATIONAL QUALIFICATIONS Master of ... - 2016 Oct 23
Customer Service Manager
Charlotte, NC
... Compliance Analyst, July 2011 - May 2012, TD Bank, Mahwah, NJ Performs a variety of money laundering detection related activities in support of Anti-Money Laundering (AML) regulations designed to prevent financial-related crimes. Gathers Customer ... - 2016 Jul 11
... Compliance Analyst, July 2011 - May 2012, TD Bank, Mahwah, NJ Performs a variety of money laundering detection related activities in support of Anti-Money Laundering (AML) regulations designed to prevent financial-related crimes. Gathers Customer ... - 2016 Jul 11
Java developer and software tester
Fort Mill, SC
... M.P.,India Higher secondary with 72.3%(First class) High school with 72.8%(First class) PROFESSIONAL EXPERIENCE 1.Project: AML Regulatory Alignment August 2012 - March 2014 Organization: Wellsfargo securities Description: Verifying the customer ... - 2016 May 05
... M.P.,India Higher secondary with 72.3%(First class) High school with 72.8%(First class) PROFESSIONAL EXPERIENCE 1.Project: AML Regulatory Alignment August 2012 - March 2014 Organization: Wellsfargo securities Description: Verifying the customer ... - 2016 May 05
Project Test Cases
Charlotte, NC
... message mapping between GE Capital’s On Line system and BNY Mellon for Interest Plus products W ork with BNY Mellon staff on AML conversion requirements(Actimize) Reviewed AML Database structure/ compared US and European Business Processes. ... - 2015 Mar 06
... message mapping between GE Capital’s On Line system and BNY Mellon for Interest Plus products W ork with BNY Mellon staff on AML conversion requirements(Actimize) Reviewed AML Database structure/ compared US and European Business Processes. ... - 2015 Mar 06
Project Software Developer
Charlotte, NC
... development Technical expertise in Core Java, J2EE, Struts, Spring, Webservices, HTML, Javascript libraries, Xml technologies Consistently worked on projects with high visibility and accelerated momentum like Client On- boarding and AML/KYC space. ... - 2015 Feb 26
... development Technical expertise in Core Java, J2EE, Struts, Spring, Webservices, HTML, Javascript libraries, Xml technologies Consistently worked on projects with high visibility and accelerated momentum like Client On- boarding and AML/KYC space. ... - 2015 Feb 26
Project Manager
Charlotte, NC
... Senior ETL Developer Infosys Limited - Bangalore, Karnataka - January 2011 to August 2011 Location - Bangalore, India Project Description - The goal of AML-KYC end state program was to overcome the limitation of an existing system in supporting ... - 2014 Mar 14
... Senior ETL Developer Infosys Limited - Bangalore, Karnataka - January 2011 to August 2011 Location - Bangalore, India Project Description - The goal of AML-KYC end state program was to overcome the limitation of an existing system in supporting ... - 2014 Mar 14
Business Analyst
Charlotte, NC
... Knowledge of current laws(ERISA, AML of 2001) Accomplishments: . NYL - Career Long Term Care Success Award Apr 2010 . NYL - New Agent of the Quarter Jan 2011 References Available Upon Request - 2013 Sep 11
... Knowledge of current laws(ERISA, AML of 2001) Accomplishments: . NYL - Career Long Term Care Success Award Apr 2010 . NYL - New Agent of the Quarter Jan 2011 References Available Upon Request - 2013 Sep 11
Security Service
Charlotte, NC
... Performed regulatory audits of all motor vehicle dealerships and emissions inspection stations in NC while paying close attention to AML guidelines while reviewing financial records. Maintained firearms qualification, Investigation certifications ... - 2013 Aug 07
... Performed regulatory audits of all motor vehicle dealerships and emissions inspection stations in NC while paying close attention to AML guidelines while reviewing financial records. Maintained firearms qualification, Investigation certifications ... - 2013 Aug 07