| Resume alert | Resumes 31 - 40 of 63 |
Analyst Front Office
Upper Darby Township, PA
... accounts payable/receivable, risk management, derivatives contracts etc Thorough understanding of Anti Money Laundering (AML) procedures and hands on experience of working to insure AML compliance at client’s place Experience in conducting due ... - 2020 Jul 12
... accounts payable/receivable, risk management, derivatives contracts etc Thorough understanding of Anti Money Laundering (AML) procedures and hands on experience of working to insure AML compliance at client’s place Experience in conducting due ... - 2020 Jul 12
Medical Physician
Trenton, NJ
... Inflammatory Pseudotumor in in 65 years old male with the history of AML. Journal of Case Reports in Practice. 2016, Jul; Pub Status: Submitted. 3- Jamasian, Babak. Sundara, Kesiraju. A rare case of MoyaMoya in young African American female with ... - 2020 Feb 07
... Inflammatory Pseudotumor in in 65 years old male with the history of AML. Journal of Case Reports in Practice. 2016, Jul; Pub Status: Submitted. 3- Jamasian, Babak. Sundara, Kesiraju. A rare case of MoyaMoya in young African American female with ... - 2020 Feb 07
Officer Executive
Newtown, PA
... Green or high pass on all Monitoring and Escalation reporting, and solid audit results from AML/KYC and from Comprehensive Bank Internal Audits. Completely revamped the Business Unit’s Policies, Procedures, Standards, Templates, and Training Tools. ... - 2019 Oct 21
... Green or high pass on all Monitoring and Escalation reporting, and solid audit results from AML/KYC and from Comprehensive Bank Internal Audits. Completely revamped the Business Unit’s Policies, Procedures, Standards, Templates, and Training Tools. ... - 2019 Oct 21
Manager Customer
Philadelphia, PA
... AML JPMorgan Chase - Newark, DE January 2017 to Present •Disposition and fully document all alerts, cases and SARs, including supporting data, analysis and rationale for disposition, within the case management system in a timely manner and in ... - 2019 Mar 24
... AML JPMorgan Chase - Newark, DE January 2017 to Present •Disposition and fully document all alerts, cases and SARs, including supporting data, analysis and rationale for disposition, within the case management system in a timely manner and in ... - 2019 Mar 24
Project Customer Service
Philadelphia, PA
... Professional History Robert Half International, Philadelphia, PA KYC/AML Contractor, March 2018 to Present Review and identify potential risk indicators among banking clients at TD Bank (customer). Summarize previous Suspicious Activity Reports ... - 2018 Oct 14
... Professional History Robert Half International, Philadelphia, PA KYC/AML Contractor, March 2018 to Present Review and identify potential risk indicators among banking clients at TD Bank (customer). Summarize previous Suspicious Activity Reports ... - 2018 Oct 14
Mortgage Sales
Woodbury, NJ
... conditions and issued a clear to close on the file Worked in DU/DO, LP, CLOUT, CLUES Skills & Abilities Certification in AML, Fair Lending, QM/ATR and Appraisal Review Education The Art Institute of Philadelphia, Commercial Art, and Advertising - 2018 Aug 02
... conditions and issued a clear to close on the file Worked in DU/DO, LP, CLOUT, CLUES Skills & Abilities Certification in AML, Fair Lending, QM/ATR and Appraisal Review Education The Art Institute of Philadelphia, Commercial Art, and Advertising - 2018 Aug 02
Business Analyst
Washington Township, NJ
... corporate SDLC, Sarbanes-Oxley, Patriot Act (OFAC), GLBA, HMDA, TILA, FACTA, KYC/AML and other relevant rules and regulations published by various entities, such as the OCC, SEC, FCC, OTS, Treasury Department, CFPB and HUD. ●Led enterprise ... - 2018 May 16
... corporate SDLC, Sarbanes-Oxley, Patriot Act (OFAC), GLBA, HMDA, TILA, FACTA, KYC/AML and other relevant rules and regulations published by various entities, such as the OCC, SEC, FCC, OTS, Treasury Department, CFPB and HUD. ●Led enterprise ... - 2018 May 16
Project Manager Professional Experience
Philadelphia, PA
... Regulatory and Anti-Money Laundering (AML) Compliance Subject Matter Expert Meticulous attorney with ten years of experience combining my legal and entrepreneurial expertise to drive strong regulatory compliance for leading Fortune 500 organizations ... - 2017 Nov 29
... Regulatory and Anti-Money Laundering (AML) Compliance Subject Matter Expert Meticulous attorney with ten years of experience combining my legal and entrepreneurial expertise to drive strong regulatory compliance for leading Fortune 500 organizations ... - 2017 Nov 29
Corporate/Non-Profit Event Planner
Philadelphia, PA
... the Global Financial Institution customer segments along with a full cycle customer review for existing and as well as new customers in identifying risk factors as per corporate procedures in accordance with BSA/AML/OFAC Regulatory compliance. ... - 2017 Sep 20
... the Global Financial Institution customer segments along with a full cycle customer review for existing and as well as new customers in identifying risk factors as per corporate procedures in accordance with BSA/AML/OFAC Regulatory compliance. ... - 2017 Sep 20
Customer Service Microsoft Office
Philadelphia, PA
... of Phoenix Bachelors, Business Management 2012 - 2014 Diploma New Horizons Computer Center Microsoft Access 2000 2001 Certificate Firm Element AML Training Certificate Janney Montgomery Scott LLC June 2009 / October 2009 Wachovia June 2007 - 2017 Apr 12
... of Phoenix Bachelors, Business Management 2012 - 2014 Diploma New Horizons Computer Center Microsoft Access 2000 2001 Certificate Firm Element AML Training Certificate Janney Montgomery Scott LLC June 2009 / October 2009 Wachovia June 2007 - 2017 Apr 12