| Resume alert | Resumes 111 - 120 of 210 |
Sales Social Media
Toronto, ON, Canada
... assisted in building business rules, facilitated weekly touch base meetings and created communication material for a AML Lookback Project with “RSM” (New York, USA) • Worked with the scrum master and product owner to make sure the development ... - 2019 Aug 07
... assisted in building business rules, facilitated weekly touch base meetings and created communication material for a AML Lookback Project with “RSM” (New York, USA) • Worked with the scrum master and product owner to make sure the development ... - 2019 Aug 07
Customer Service Manager
Toronto, ON, Canada
... school knowledge of French and Spanish Typing speed of 45 words per minute Participated in several online training courses, example AML, code of conduct, KYC, and bank related training Citi Service excellence award 2008 ACCOMPLISHMENTS 13.5 years at ... - 2019 Aug 06
... school knowledge of French and Spanish Typing speed of 45 words per minute Participated in several online training courses, example AML, code of conduct, KYC, and bank related training Citi Service excellence award 2008 ACCOMPLISHMENTS 13.5 years at ... - 2019 Aug 06
Management Project
Toronto, ON, Canada
... ●Banking/Insurance: Capital Market Commercial/Corp Lending Workflow Automation, Credit Card Products, Market Risk Analysis and Management, P&L, Financial Documents and Records Management, AML. Insurance policy, Claims, Agent Compensation process. ... - 2019 Aug 02
... ●Banking/Insurance: Capital Market Commercial/Corp Lending Workflow Automation, Credit Card Products, Market Risk Analysis and Management, P&L, Financial Documents and Records Management, AML. Insurance policy, Claims, Agent Compensation process. ... - 2019 Aug 02
Manager Project
Toronto, ON, Canada
... Make or Buy Analysis Requirements Elicitation & Documentation System/Software upgrades & Implementation AML/ Investment/Banking/ Manufacturing Industry Compliance Reporting Changes Implementation. Technical Skills Operating Systems: Tools: FIS ... - 2019 Aug 02
... Make or Buy Analysis Requirements Elicitation & Documentation System/Software upgrades & Implementation AML/ Investment/Banking/ Manufacturing Industry Compliance Reporting Changes Implementation. Technical Skills Operating Systems: Tools: FIS ... - 2019 Aug 02
Manager Quality
Mississauga, ON, Canada
... PROFESSIONAL EXPERIENCE Promontory Financial Group, an IBM Company Feb 2018 – May 2019 Team Lead - Anti Money Laundering (AML) Worked on project associated with Financial Institution Contributed to the activities of the AML Investigations team, ... - 2019 Aug 02
... PROFESSIONAL EXPERIENCE Promontory Financial Group, an IBM Company Feb 2018 – May 2019 Team Lead - Anti Money Laundering (AML) Worked on project associated with Financial Institution Contributed to the activities of the AML Investigations team, ... - 2019 Aug 02
Front Desk Customer Service
Toronto, ON, Canada
... Conducted and achieved targeted business telephone sales Performed target risk checking and reviews for each business unit and assisted credit risk and compliance department to achieve AML goal and mitigated fraudulent cases. Analyzed quantitative ... - 2019 Jul 17
... Conducted and achieved targeted business telephone sales Performed target risk checking and reviews for each business unit and assisted credit risk and compliance department to achieve AML goal and mitigated fraudulent cases. Analyzed quantitative ... - 2019 Jul 17
Administration
Toronto, ON, Canada
... recap emails) Complete quality reviews on Personal, Credit, Investment and Mutual Fund accounts for 5 branches Track and escalate AML/KYC Findings Coached staff on compliance with group huddles, individual coaching and e-mails March 2014- April 2016 ... - 2019 Jul 15
... recap emails) Complete quality reviews on Personal, Credit, Investment and Mutual Fund accounts for 5 branches Track and escalate AML/KYC Findings Coached staff on compliance with group huddles, individual coaching and e-mails March 2014- April 2016 ... - 2019 Jul 15
Project Manager Scrum
Brampton, ON, Canada
... • Rebuild consumption for AML, BWAR, CCAR, HBR, LRM, MCDS, MRP, RDC, SFDC, TSYS, and XRM to source from IDP. • Migrate downstream applications to use new IDP L3 schema As a AgileCoach/Scrum Master: • Created and conducted training courses for Scrum ... - 2019 Apr 24
... • Rebuild consumption for AML, BWAR, CCAR, HBR, LRM, MCDS, MRP, RDC, SFDC, TSYS, and XRM to source from IDP. • Migrate downstream applications to use new IDP L3 schema As a AgileCoach/Scrum Master: • Created and conducted training courses for Scrum ... - 2019 Apr 24
Business Analyst
Toronto, ON, Canada
... In-depth understanding on Trade life cycle In-depth understanding on Asset and Wealth Management products/Process Experience on Client Data - Client Onboarding, Legal Entity, KYC, AML for Clients and Funds Experience on Instrument data - Security ... - 2019 Apr 06
... In-depth understanding on Trade life cycle In-depth understanding on Asset and Wealth Management products/Process Experience on Client Data - Client Onboarding, Legal Entity, KYC, AML for Clients and Funds Experience on Instrument data - Security ... - 2019 Apr 06
Management Human Resources
Toronto, ON, Canada
... where I was responsible to conduct audits for various hospitality and financial services sector clients vastly working on HR and administration audits, procurement audits, risk management, compliance and AML and corporate governance, to name a few. ... - 2019 Apr 02
... where I was responsible to conduct audits for various hospitality and financial services sector clients vastly working on HR and administration audits, procurement audits, risk management, compliance and AML and corporate governance, to name a few. ... - 2019 Apr 02