| Distance: | Resume alert | Resumes 61 - 70 of 6814 |
Data Analyst Power Bi
Houston, TX
... ● Developed lineage-tracked Databricks workflows to meet AML audit standards, boosting Spark performance by 30% and automating BI dashboards that shortened manual reporting by 40%. Business Intelligence analyst –Trucon, India. Jun 2020 - Apr 2021 ● ... - Sep 14
... ● Developed lineage-tracked Databricks workflows to meet AML audit standards, boosting Spark performance by 30% and automating BI dashboards that shortened manual reporting by 40%. Business Intelligence analyst –Trucon, India. Jun 2020 - Apr 2021 ● ... - Sep 14
Customer Service Experience
Nicholasville, KY
... minimized fraud, AML and/or organizational risks. Responsible for early detection of suspicious activity, control and prevention of losses. • Under supervision, researched and analyzed bank activities and reports to detect and prevent possible ... - Sep 14
... minimized fraud, AML and/or organizational risks. Responsible for early detection of suspicious activity, control and prevention of losses. • Under supervision, researched and analyzed bank activities and reports to detect and prevent possible ... - Sep 14
Business Analyst
Volo, IL
... Professional Experience Northern Trust – Sr Data Quality Control / Business Systems Analyst (BSA) May 2023 – May 2025 • Met with stakeholders on banking fees data quality rules, capturing exceptions highlighting issues in improper fee generation. ... - Sep 13
... Professional Experience Northern Trust – Sr Data Quality Control / Business Systems Analyst (BSA) May 2023 – May 2025 • Met with stakeholders on banking fees data quality rules, capturing exceptions highlighting issues in improper fee generation. ... - Sep 13
Risk Management Compliance Testing
Minneapolis, MN
... CORE COMPETENCES Compliance Testing & Monitoring • Risk Assessment & Internal Controls • Federal & State Regulatory Compliance • Consumer Protection (UDAAP, Fair Lending, BSA/AML) • Audit & Examination Readiness • Regulatory Reporting & ... - Sep 13
... CORE COMPETENCES Compliance Testing & Monitoring • Risk Assessment & Internal Controls • Federal & State Regulatory Compliance • Consumer Protection (UDAAP, Fair Lending, BSA/AML) • Audit & Examination Readiness • Regulatory Reporting & ... - Sep 13
Sharepoint Business Analyst/SME
Charlotte, NC
... Professional Experience White Cap SharePoint Team 2/2022 – 10/2022 SharePoint BSA Integral role in assuring business critical projects move forward successfully. Gathering, analyzing and documenting business requirements and ensuring solutions align ... - Sep 13
... Professional Experience White Cap SharePoint Team 2/2022 – 10/2022 SharePoint BSA Integral role in assuring business critical projects move forward successfully. Gathering, analyzing and documenting business requirements and ensuring solutions align ... - Sep 13
Project Manager Management
Carteret, NJ, 07008
... Worked closely with compliance and audit teams to ensure credit card systems aligned with anti-money laundering (AML) and Know Your Customer (KYC) regulations. Managed end-to-end implementation and upgrade projects of Loan IQ platforms, ensuring ... - Sep 12
... Worked closely with compliance and audit teams to ensure credit card systems aligned with anti-money laundering (AML) and Know Your Customer (KYC) regulations. Managed end-to-end implementation and upgrade projects of Loan IQ platforms, ensuring ... - Sep 12
Data Analyst Power Bi
Houston, TX
... ● Partner with IT teams to maintain data security and ensure adherence to AML, GDPR, and PCI-DSS standards. ● Participate in Agile sprints, providing updates in daily standups and collaborating with cross-functional stakeholders. ● Leverage cloud ... - Sep 12
... ● Partner with IT teams to maintain data security and ensure adherence to AML, GDPR, and PCI-DSS standards. ● Participate in Agile sprints, providing updates in daily standups and collaborating with cross-functional stakeholders. ● Leverage cloud ... - Sep 12
Scrum Master Agile Coach
Edgewater, MD
... SENIOR AGILE BUSINESS ANALYST CAPITAL ONE MAY 2014 – OCT 2014 ·Senior Agile BSA for banking software projects, leading requirements, backlog, and roadmap management for the Living Money project. Served as Team Coach for a remote startup Scrum team. ... - Sep 11
... SENIOR AGILE BUSINESS ANALYST CAPITAL ONE MAY 2014 – OCT 2014 ·Senior Agile BSA for banking software projects, leading requirements, backlog, and roadmap management for the Living Money project. Served as Team Coach for a remote startup Scrum team. ... - Sep 11
Stack Developer Real-Time
Newark, DE
... MPhasis, India Jun 2020 – May 2022 Full Stack Developer Developed scalable microservices with Java 17, Spring Boot, and Kafka to automate regulatory data flows for AML reporting, reducing manual intervention and improving data accuracy. Modernized ... - Sep 11
... MPhasis, India Jun 2020 – May 2022 Full Stack Developer Developed scalable microservices with Java 17, Spring Boot, and Kafka to automate regulatory data flows for AML reporting, reducing manual intervention and improving data accuracy. Modernized ... - Sep 11
Data Engineer Senior
Gainesville, FL
... & BI Tools: Tableau, Power BI, DAX, Plotly, Seaborn, KPI Reporting • Compliance & Standards: HIPAA, HL7, EDI (Healthcare), GDPR, SOX, AML (Financial), PCI-DSS (Retail), Banking Industry PROFESSIONAL EXPERIENCE Accenture Feb 2024 - Present Sr. ... - Sep 11
... & BI Tools: Tableau, Power BI, DAX, Plotly, Seaborn, KPI Reporting • Compliance & Standards: HIPAA, HL7, EDI (Healthcare), GDPR, SOX, AML (Financial), PCI-DSS (Retail), Banking Industry PROFESSIONAL EXPERIENCE Accenture Feb 2024 - Present Sr. ... - Sep 11