| Resume alert | Resumes 41 - 50 of 99 |
Fraud Analyst Data Entry
Irving, TX
... MUFG/KYC, COMPLIANCE AND RISK ANALYST, UNION BANK TEMPE, ARIZONA OCTOBER 2021 – APRIL 2022 •Ensure ongoing reviews of assigned portfolio are conducted according to Bank policy. •Creating SAR on each case worked if it’s needed on daily work ... - 2022 Dec 10
... MUFG/KYC, COMPLIANCE AND RISK ANALYST, UNION BANK TEMPE, ARIZONA OCTOBER 2021 – APRIL 2022 •Ensure ongoing reviews of assigned portfolio are conducted according to Bank policy. •Creating SAR on each case worked if it’s needed on daily work ... - 2022 Dec 10
Compliance Analyst Customer
Dallas, TX, 75201
... I have great experience in risk assessment and analysis, STR/ SAR/CTR Filings, · FINCEN/OFAC/FINRA, SLA, SLM, BSA compliance, KYC Procedure, AML IT Risk compliance, audit (internal control) and Customer Due Diligence. Skilled at preparing quality ... - 2022 Oct 05
... I have great experience in risk assessment and analysis, STR/ SAR/CTR Filings, · FINCEN/OFAC/FINRA, SLA, SLM, BSA compliance, KYC Procedure, AML IT Risk compliance, audit (internal control) and Customer Due Diligence. Skilled at preparing quality ... - 2022 Oct 05
Compliance Investigator Aml Analyst
Plano, TX
... Enthusiastic about exceeding the standard quality and ensuring high-quality standards are maintained for AML/KYC. Skills AML/KYC Regulations Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Report Writing AML/OFAC/FinCEN Regulatory Policies ... - 2022 Oct 03
... Enthusiastic about exceeding the standard quality and ensuring high-quality standards are maintained for AML/KYC. Skills AML/KYC Regulations Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Report Writing AML/OFAC/FinCEN Regulatory Policies ... - 2022 Oct 03
Laundering Analyst Aml
Allen, TX
... Actimize, Appian, Midas, TPSS, RDC, Lexis Nexis, Salesforce, CLEAR, World Check Ensuring Compliance with current AML, BSA, KYC, US Patriot Act regulations Experience AML Analyst: AJ Smart Technology Consulting (Truist Bank), Dallas, TX January 2020 ... - 2022 Sep 24
... Actimize, Appian, Midas, TPSS, RDC, Lexis Nexis, Salesforce, CLEAR, World Check Ensuring Compliance with current AML, BSA, KYC, US Patriot Act regulations Experience AML Analyst: AJ Smart Technology Consulting (Truist Bank), Dallas, TX January 2020 ... - 2022 Sep 24
Aml Analyst Compliance Officer
Forney, TX
... Area of expertise includes, Transaction Monitoring, Suspicious Activities writing, KYC/AML, Customer Due Diligence, Sanctions list Screening, Regulatory Compliance and Research. I have excellent analytical, organizational and communication (verbal ... - 2022 Aug 20
... Area of expertise includes, Transaction Monitoring, Suspicious Activities writing, KYC/AML, Customer Due Diligence, Sanctions list Screening, Regulatory Compliance and Research. I have excellent analytical, organizational and communication (verbal ... - 2022 Aug 20
Csr Data Entry
Irving, TX
... KYC (KNOW YOUR CUSTOMER) Data entry: Update missing information ex: DOB, Address and citizenship status etc. OFAC: Document collection for foreign residency April 2013-August 2015 Manager United Healthcare and Kaiser Permanente United States ... - 2022 Jul 21
... KYC (KNOW YOUR CUSTOMER) Data entry: Update missing information ex: DOB, Address and citizenship status etc. OFAC: Document collection for foreign residency April 2013-August 2015 Manager United Healthcare and Kaiser Permanente United States ... - 2022 Jul 21
Compliance Analyst Kyc
Dallas, TX
... transactional activity for unusual patterns and typologies • Applied general knowledge of US Directives on Money Laundering, OFAC and USA Patriot ACT as it relates to KYC, AML, EDD, and Sanction as reflected in the Bank's AML/KYC Compliance policy. ... - 2022 May 30
... transactional activity for unusual patterns and typologies • Applied general knowledge of US Directives on Money Laundering, OFAC and USA Patriot ACT as it relates to KYC, AML, EDD, and Sanction as reflected in the Bank's AML/KYC Compliance policy. ... - 2022 May 30
Laundering Analyst Compliance
Dallas, TX
Rotimi Olufade INVESTMENT BANKER/ AML/KYC Analyst adq4qv@r.postjobfree.com 646-***-**** Dallas, Texas CURRENTLY AVAILABLE TO WORK REMOTELY/HYBRID OR ANYWHERE IN THE USA PROFESSIONAL SUMMARY I am an investment and retail banker and I have worked for ... - 2022 May 20
Rotimi Olufade INVESTMENT BANKER/ AML/KYC Analyst adq4qv@r.postjobfree.com 646-***-**** Dallas, Texas CURRENTLY AVAILABLE TO WORK REMOTELY/HYBRID OR ANYWHERE IN THE USA PROFESSIONAL SUMMARY I am an investment and retail banker and I have worked for ... - 2022 May 20
KYC Analyst
Dallas, TX
... TOSIN LUMEKO TEL: 469-***-**** adqviq@r.postjobfree.com EXPERIENCE Sept 2020 to Feb 2022 KYC Analyst United Bank for Africa – New York (Contract) Analyze customer to assess the money laundering, tax fraud and terrorist financing risk Analyze ... - 2022 Apr 24
... TOSIN LUMEKO TEL: 469-***-**** adqviq@r.postjobfree.com EXPERIENCE Sept 2020 to Feb 2022 KYC Analyst United Bank for Africa – New York (Contract) Analyze customer to assess the money laundering, tax fraud and terrorist financing risk Analyze ... - 2022 Apr 24
AML Compliance, Fraud Investigations, Client Support, SAR Writer
Dallas, TX, 75249
... SAR Writing KYC Analyst MS Office Package Transactional Monitoring Customer Service Work History Client Relationship Support Manager- Onboarding 08/2018-Current HSBC USA N.A.- Dallas, TX US Commercial and Global client KYC initiator & reviewer. ... - 2021 Jun 14
... SAR Writing KYC Analyst MS Office Package Transactional Monitoring Customer Service Work History Client Relationship Support Manager- Onboarding 08/2018-Current HSBC USA N.A.- Dallas, TX US Commercial and Global client KYC initiator & reviewer. ... - 2021 Jun 14