| Resume alert | Resumes 61 - 70 of 99 |
Analyst Data
The Colony, TX
... for high risk, medium high, low and medium low risk customers including commercial banking clients, real estate amongst many others so as to update KYC risk profiles, perform necessary due diligence to ensure compliance to regulatory requirements. ... - 2020 Feb 10
... for high risk, medium high, low and medium low risk customers including commercial banking clients, real estate amongst many others so as to update KYC risk profiles, perform necessary due diligence to ensure compliance to regulatory requirements. ... - 2020 Feb 10
AML Project Consultant
Dallas, TX
... 40 system generated alerts per week, assessed the impact to the AML processes, conducted extensive Know Your Customer (KYC) reviews, Enhanced Due Diligence (EDD) reviews, and collected and documented additional research as needed • Writing and ... - 2019 Oct 24
... 40 system generated alerts per week, assessed the impact to the AML processes, conducted extensive Know Your Customer (KYC) reviews, Enhanced Due Diligence (EDD) reviews, and collected and documented additional research as needed • Writing and ... - 2019 Oct 24
Information Security Financial
Plano, TX
... Processing & Monitoring 08/2012-02/2014 Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients. ... - 2019 Aug 17
... Processing & Monitoring 08/2012-02/2014 Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients. ... - 2019 Aug 17
Manager Hr
Coppell, TX
... ETL & Reporting Technologies: Informatica, DataStage, Ab Initio, SSIS, Talend, MicroStrategy, BusinessObjects, SSRS, and NICE ACTIMIZE, ERCM, CDD (KYC) & SAM QA Tools used: IBM Rational Tools "ClearQuest", HP ALM(QC), UFT (QTP), WinRunner, ... - 2019 Jul 18
... ETL & Reporting Technologies: Informatica, DataStage, Ab Initio, SSIS, Talend, MicroStrategy, BusinessObjects, SSRS, and NICE ACTIMIZE, ERCM, CDD (KYC) & SAM QA Tools used: IBM Rational Tools "ClearQuest", HP ALM(QC), UFT (QTP), WinRunner, ... - 2019 Jul 18
COMPLIANCE MANAGER
The Colony, TX
... Compliance Regulatory Consulting and Advisory Staff Training and Development Audit and Quality Assurance Project Management KYC On-Boarding UDAAP Reg B and Z PROFESSIONAL EXPERIENCE Citibank Irving, TX Assistant Vice President Nov 2017–Jan 2019 Anti ... - 2019 Jun 20
... Compliance Regulatory Consulting and Advisory Staff Training and Development Audit and Quality Assurance Project Management KYC On-Boarding UDAAP Reg B and Z PROFESSIONAL EXPERIENCE Citibank Irving, TX Assistant Vice President Nov 2017–Jan 2019 Anti ... - 2019 Jun 20
Legal Assistant Loan
Lancaster, TX
Gwen Johnson **** ******* **., *********, ***** *5146 * Phone: 254-***-**** * Email: ac8j1k@r.postjobfree.com CORE COMPETENCIES/ PROFESSIONAL STRENGTHS Paralegal Certification, 2000, Certified (All Lines) Claims Adjuster, AML/KYC Loan Officer/QA ... - 2019 Feb 20
Gwen Johnson **** ******* **., *********, ***** *5146 * Phone: 254-***-**** * Email: ac8j1k@r.postjobfree.com CORE COMPETENCIES/ PROFESSIONAL STRENGTHS Paralegal Certification, 2000, Certified (All Lines) Claims Adjuster, AML/KYC Loan Officer/QA ... - 2019 Feb 20
Manager Customer Service
Dallas, TX
... OPM, APPM, CM and ADM, AML & KYC policy Help marketing units to meet their business targets by providing proactive operational support Reduce redundancies in process, improve turnaround time and provide quality service to customers. Promptly attend ... - 2018 Dec 27
... OPM, APPM, CM and ADM, AML & KYC policy Help marketing units to meet their business targets by providing proactive operational support Reduce redundancies in process, improve turnaround time and provide quality service to customers. Promptly attend ... - 2018 Dec 27
Manager Customer
Plano, TX
... CITIBANK-IRVING, TX AML COMPLIANCE ANALYST AUGUST 2017-MARCH 2018 • Investigated cases and mitigated risk to bank on KYC remediation project by conducting due diligence research and negative news screenings on high risk retail customers, credit card ... - 2018 Oct 14
... CITIBANK-IRVING, TX AML COMPLIANCE ANALYST AUGUST 2017-MARCH 2018 • Investigated cases and mitigated risk to bank on KYC remediation project by conducting due diligence research and negative news screenings on high risk retail customers, credit card ... - 2018 Oct 14
Project Developer
Arlington, TX
... • Implemented PEGA integration services, data models and used components such as Web Services by using Scrum methodology and KYC frameworks, etc. • Defined class structures in work and data, Work types, Folders, and Work objects. • Technical ... - 2018 Apr 02
... • Implemented PEGA integration services, data models and used components such as Web Services by using Scrum methodology and KYC frameworks, etc. • Defined class structures in work and data, Work types, Folders, and Work objects. • Technical ... - 2018 Apr 02
Data Engineer
Plano, TX
... Domain Expertise: Successfully built, maintained and enhanced various federal compliance applications in baking sector for AML, OFAC, KYC and customer loyalty program in telecom sector. Proven knowledge in building banking specific applications to ... - 2018 Mar 31
... Domain Expertise: Successfully built, maintained and enhanced various federal compliance applications in baking sector for AML, OFAC, KYC and customer loyalty program in telecom sector. Proven knowledge in building banking specific applications to ... - 2018 Mar 31