Princeton, NJ
... ● Drafted manuals, policies, and trainings related to anti-money laundering (AML), ethics, compliance, risk, and knowing your customer (KYC). ● Led internal audit testing for data privacy controls and quality control compliance with GDPR and AML ...
- Apr 18
North Miami, FL
... Possess a solid background in the financial industry focusing primarily on AML regulations, risk management, and financial investigation of suspicious activity transactions. PROFESSIONAL EXPERIENCE Compliance Analyst (Consultant) Digital Risk ...
- Apr 17
Chennai, Tamil Nadu, India
... Work Experience 3 Designation : Business Analyst Experience : 19th Sep 2022 to 3rd July 2023 Organization : IBM Role & Responsibilities: ● Involved in customer due diligence and verification of new clients to ensure compliance with AML regulations ...
- Apr 17
Tallahassee, FL
... ● Retain knowledge of Regulation CC, Regulation D, Regulations B and Regulation Z, Bank secrecy Act / Anti-MoneyLaundering (BSA/AML), Currency Transaction Report (CTR), etc. Dekalb County State and Magistrate Courts Deputy Clerk Decatur, GA – May ...
- Apr 16
Pune, Maharashtra, India
... ●Analyzed weekly transaction pattern data and upload in the system Process Associate in “AML Project” for HSBC Bank ●Escalates issues discovered during ongoing review and assessment of OFAC compliance risk that require escalation to Senior ...
- Apr 16
Brooklyn, NY, 11234
... 2014 Supervised, trained, and mentored a group of 5-7 staff members Opened new accounts, completed documentation including KYC/AML during account review Processed clients and vendor payments and deposit Updated clients account, name change, address, ...
- Apr 16
Dallas, TX, 75225
... 2015 – MAR 2015 SALESFORCE DEVELOPER Environment: Salesforce ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. ...
- Apr 16
Manhattan, NY, 10025
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ...
- Apr 15
Forney, TX
BM BE'LINDA MCKENNEY ad40ss@r.postjobfree.com 469-***-**** Forney, TX 75126 WWW: Bold Profile Experienced financial professional with a demonstrated history of working in Real Estate, AML and Government Sponsored Programs. Highly-motivated employee ...
- Apr 15
Frisco, TX
... reputation, etc.) ●Validate quality of draft Suspicious Activity Reports via FinCEN Software for various business units (AML Operations, Auto Lending, Savings, Information Security) ●Credit Card Compliance, Big Bank experience, large Credit card ...
- Apr 15