| Resume alert | Resumes 1 - 10 of 34 |
Financial Services Data Analyst
Glendora, CA
... He also has experience in working on Payment Process including reading/parsing messages and RAW of SWIFT, CHIPS, CHAPS, FED Wires and ACH - Check Settlement for customer accounts, Global Pay Plus, KYC, DART, SAR, BONY-Melon ACH Feed processing and ... - Feb 20
... He also has experience in working on Payment Process including reading/parsing messages and RAW of SWIFT, CHIPS, CHAPS, FED Wires and ACH - Check Settlement for customer accounts, Global Pay Plus, KYC, DART, SAR, BONY-Melon ACH Feed processing and ... - Feb 20
Project Manager Business Analyst
Glendora, CA
... business units Mar 2005- Sep 2008 -Citibank, New York, NY- Siebel CRM- Upgrade of the Personal Banking CRM- servicing and KYC Oct 2003- Mar 2005 -HP, Bangalore, India- SAP and Siebel CRM- Jun 2001- Sep 2003 oTesting and certification of Siebel ... - Feb 01
... business units Mar 2005- Sep 2008 -Citibank, New York, NY- Siebel CRM- Upgrade of the Personal Banking CRM- servicing and KYC Oct 2003- Mar 2005 -HP, Bangalore, India- SAP and Siebel CRM- Jun 2001- Sep 2003 oTesting and certification of Siebel ... - Feb 01
Bsa Aml High Risk
Upland, CA
... Case Investigations, KYC/CDD/EDD processes, Look-back reviews, alert and OFAC monitoring. Expert in SAR writing and reporting at the consumer, business and correspondent levels. EXPERIENCE BSA/AML ANALYST STERLING BANK & TRUST – ARCADIA, CA April ... - 2023 Dec 07
... Case Investigations, KYC/CDD/EDD processes, Look-back reviews, alert and OFAC monitoring. Expert in SAR writing and reporting at the consumer, business and correspondent levels. EXPERIENCE BSA/AML ANALYST STERLING BANK & TRUST – ARCADIA, CA April ... - 2023 Dec 07
Business Analyst Software Development
Fontana, CA
... Delivered KYC AML Regulatory System Enhancement for HSBC (Remote) Demonstrated leadership in successfully configuring the KYC system to display critical fields and enhance reporting capabilities, ensuring compliance with regulatory requirements. ... - 2023 Nov 30
... Delivered KYC AML Regulatory System Enhancement for HSBC (Remote) Demonstrated leadership in successfully configuring the KYC system to display critical fields and enhance reporting capabilities, ensuring compliance with regulatory requirements. ... - 2023 Nov 30
Customer Service Los Angeles
La Puente, CA
... Los Angeles California Sanctions OFAC (Office of foreign assets control) lead analyst.(Familiar OFAC/BSA/AML/ KYC) -Review suspicious incoming outgoing wires and massages. -Escalate the suspicious transactions to sanctions and compliance department, ... - 2023 Nov 07
... Los Angeles California Sanctions OFAC (Office of foreign assets control) lead analyst.(Familiar OFAC/BSA/AML/ KYC) -Review suspicious incoming outgoing wires and massages. -Escalate the suspicious transactions to sanctions and compliance department, ... - 2023 Nov 07
Node Js React
Los Angeles, CA
... •Coordinated development and developed a blockchain-backed international lottery platform infrastructure •Architected and led development of a blockchain platform based on Tendermint and Cosmos SDK with native KYC/AML support to be used in ... - 2023 Oct 02
... •Coordinated development and developed a blockchain-backed international lottery platform infrastructure •Architected and led development of a blockchain platform based on Tendermint and Cosmos SDK with native KYC/AML support to be used in ... - 2023 Oct 02
Officer/Senior Financial Crimes and Fraud Investigator/Client Services
Los Angeles, CA, 90041
... Sales, Food Handling, Quality Assurance, Project/Case Management/Supervising, Customer Satisfaction Services, SAR/Regulatory Reporting, Financial Crimes Investigation, Banking, Training & Development, AML, BSA, KYC, Recovery & Loss Mitigation. ... - 2023 Sep 24
... Sales, Food Handling, Quality Assurance, Project/Case Management/Supervising, Customer Satisfaction Services, SAR/Regulatory Reporting, Financial Crimes Investigation, Banking, Training & Development, AML, BSA, KYC, Recovery & Loss Mitigation. ... - 2023 Sep 24
Human Resources Accounts Payable
Los Angeles, CA
... Conducted daily KYC and diligence searches on companies and all parties in Lexis Nexis and extensive documentation and background searches. Drafted and formatted loan documents, filed all UCC filings, assisted with 8k and 10k filings, SEC reporting, ... - 2023 Jul 07
... Conducted daily KYC and diligence searches on companies and all parties in Lexis Nexis and extensive documentation and background searches. Drafted and formatted loan documents, filed all UCC filings, assisted with 8k and 10k filings, SEC reporting, ... - 2023 Jul 07
Director of Guest Service
Los Angeles, CA
... Fluent in English, Norwegian, and Danish Technology: Microsoft Office (Word, Excel, PowerPoint, Outlook, Teams), Google Workspace (Drive, Doc, Sheets, Gmail), Mac and PC platforms, Cloud Computing, Opera, Mercator, CRS (Galileo), Amadeus, HSM, KYC ... - 2023 Mar 19
... Fluent in English, Norwegian, and Danish Technology: Microsoft Office (Word, Excel, PowerPoint, Outlook, Teams), Google Workspace (Drive, Doc, Sheets, Gmail), Mac and PC platforms, Cloud Computing, Opera, Mercator, CRS (Galileo), Amadeus, HSM, KYC ... - 2023 Mar 19
Data Entry Customer Service
Los Angeles, CA
... control in regard to the UBIS customer identification programs (CIP) and Know Your Client (KYC) account opening process/documentation regulations and provides subject matter guidance in consultation with IBIS compliance to the line of business. ... - 2023 Jan 09
... control in regard to the UBIS customer identification programs (CIP) and Know Your Client (KYC) account opening process/documentation regulations and provides subject matter guidance in consultation with IBIS compliance to the line of business. ... - 2023 Jan 09