| Resume alert | Resumes 1 - 10 of 12 |
Financial Analyst Business
Buffalo, NY
... clients and sales teams to obtain necessary documentation for account opening Partnered with Accounts Control team to ensure KYC/AML/MiFID and guaranteed other regulatory reviews on every client was performed Provided guidance in the role of subject ... - Jan 31
... clients and sales teams to obtain necessary documentation for account opening Partnered with Accounts Control team to ensure KYC/AML/MiFID and guaranteed other regulatory reviews on every client was performed Provided guidance in the role of subject ... - Jan 31
Salesforce Com Service Cloud
Buffalo, NY
... Developed the custom components like Check box as per the requirement of the KYC application. Performed the unit testing for each module in the application. Capture end user requirements, Domain specific Functional requirements. Design and develop ... - 2023 Oct 13
... Developed the custom components like Check box as per the requirement of the KYC application. Performed the unit testing for each module in the application. Capture end user requirements, Domain specific Functional requirements. Design and develop ... - 2023 Oct 13
Regional Sales Manager
Buffalo, NY
... (1/2015-7/2015) Accounts Control Professional: Processed and overviewed 300+ KYC documents weekly. Utilizing Power Point, Word, Excel to review and reference various data entry. Showed leadership under a team environment. Meritain Healthcare ... - 2022 Dec 31
... (1/2015-7/2015) Accounts Control Professional: Processed and overviewed 300+ KYC documents weekly. Utilizing Power Point, Word, Excel to review and reference various data entry. Showed leadership under a team environment. Meritain Healthcare ... - 2022 Dec 31
Customer Service District Sales
East Amherst, NY
... Analyst - AMLRight Source Apr 2019 – March 2021 Investigated suspicious bank accounts and made sure financial institutions were compliant of KYC standards. Daily Duties: Held weekly meetings with team members for project status, individual ... - 2022 Dec 05
... Analyst - AMLRight Source Apr 2019 – March 2021 Investigated suspicious bank accounts and made sure financial institutions were compliant of KYC standards. Daily Duties: Held weekly meetings with team members for project status, individual ... - 2022 Dec 05
Customer Service Personal Assistant
Buffalo, NY
... and providing service beyond expectations) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) activities, customer information profile (CIP) maintenance and branch operations) to support achievement of branch goals. ... - 2022 Nov 20
... and providing service beyond expectations) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) activities, customer information profile (CIP) maintenance and branch operations) to support achievement of branch goals. ... - 2022 Nov 20
Laundering Analyst Compliance
Buffalo, NY
... Patriot Act seeks to combine strong communication & technical writing ability to make a valuable impact Core Qualifications ● Extensive knowledge of the Patriot Act, AML/BSA and KYC (Know Your Customer) processes and regulations ● Highly skilled in ... - 2022 Jul 28
... Patriot Act seeks to combine strong communication & technical writing ability to make a valuable impact Core Qualifications ● Extensive knowledge of the Patriot Act, AML/BSA and KYC (Know Your Customer) processes and regulations ● Highly skilled in ... - 2022 Jul 28
Data Analyst Project
Buffalo, NY
... Mortgages, Loan Life Cycle, Digital Account Opening (Checking, Saving & Credit Cards) Payments (Cards, ACH, P2P Zelle), NextGen Mobile Check Deposit, Cards Self Servicing, BIAN, IFX, SOA, ISO 20022, NACHA, AML / KYC, ServiceNow, ITIL V3, GRC & CRM. ... - 2020 Mar 27
... Mortgages, Loan Life Cycle, Digital Account Opening (Checking, Saving & Credit Cards) Payments (Cards, ACH, P2P Zelle), NextGen Mobile Check Deposit, Cards Self Servicing, BIAN, IFX, SOA, ISO 20022, NACHA, AML / KYC, ServiceNow, ITIL V3, GRC & CRM. ... - 2020 Mar 27
Customer Service Accounting Assistant
Buffalo, NY
... ●Provided customer service via phone calls, e-mails, and correspondence and offshore teams (KYC). ●Assisted in achieving compliance with IRS regulations primarily on behalf of retail deposit customers. HSBC Bank USA 2009-2015 Senior Operations ... - 2019 Sep 30
... ●Provided customer service via phone calls, e-mails, and correspondence and offshore teams (KYC). ●Assisted in achieving compliance with IRS regulations primarily on behalf of retail deposit customers. HSBC Bank USA 2009-2015 Senior Operations ... - 2019 Sep 30
Customer Service Sales
Buffalo, NY
... CDD KYC Analyst 5/2017 thru 4/2018 Strauss Group contracted with HSBC Managing risk and ensuring compliance of Anti Money Laundering(AML) and Anti Terrorist Financing(ATF) in accordance with HSBC’s policies,controls and regulatory standards.. ... - 2018 Sep 24
... CDD KYC Analyst 5/2017 thru 4/2018 Strauss Group contracted with HSBC Managing risk and ensuring compliance of Anti Money Laundering(AML) and Anti Terrorist Financing(ATF) in accordance with HSBC’s policies,controls and regulatory standards.. ... - 2018 Sep 24
Customer Service Administrative Assistant
Buffalo, NY
... Citibank – Operations Department (via Aptask fka Walsh Associates) – Getzville, New York 2013 – 2014 KYC Analyst Assessed and became familiar with business clients to mitigate potential risk, and maintain a good working relationship with the bank. ... - 2018 Feb 16
... Citibank – Operations Department (via Aptask fka Walsh Associates) – Getzville, New York 2013 – 2014 KYC Analyst Assessed and became familiar with business clients to mitigate potential risk, and maintain a good working relationship with the bank. ... - 2018 Feb 16