| Resume alert | Resumes 21 - 30 of 35 |
Data Management
Los Angeles, CA
... KYC analysis SME and Retail Banking: -Relationship and KYC Management, Core Banking Products(SAV,DDA,Loan,Lease,Investments,etc) -Retail Banking operations,work-flow and compliance -Cross Departmental interaction on various business transformation ... - 2019 Aug 13
... KYC analysis SME and Retail Banking: -Relationship and KYC Management, Core Banking Products(SAV,DDA,Loan,Lease,Investments,etc) -Retail Banking operations,work-flow and compliance -Cross Departmental interaction on various business transformation ... - 2019 Aug 13
Customer Care Service
Anaheim, CA
... Skills PC, Mac, Windows, Excel, Word, Investments, AS400, Bondmaster, TAS, TSD, PACE, REG-9, 10Q & 10K filings, Letter of Credits, OFAC, KYC, Bilingual in Spanish, Trust Web, typewriter, and general office equipment.- trust, finance, banking, DTC, ... - 2019 Apr 29
... Skills PC, Mac, Windows, Excel, Word, Investments, AS400, Bondmaster, TAS, TSD, PACE, REG-9, 10Q & 10K filings, Letter of Credits, OFAC, KYC, Bilingual in Spanish, Trust Web, typewriter, and general office equipment.- trust, finance, banking, DTC, ... - 2019 Apr 29
Business & Banking Professional
Westminster, CA
... Retail Banking: Operations, Fraud Prevention, Sales, Credit, Loans, Deposit Products Regulations & Compliance: BSA, AML, OFAC, KYC, CIP, EDD, CTR, SAR, RCP Computer Skills: Microsoft Office, IBM Notes, Database, CRM, Information Systems EDUCATION ... - 2018 Jun 27
... Retail Banking: Operations, Fraud Prevention, Sales, Credit, Loans, Deposit Products Regulations & Compliance: BSA, AML, OFAC, KYC, CIP, EDD, CTR, SAR, RCP Computer Skills: Microsoft Office, IBM Notes, Database, CRM, Information Systems EDUCATION ... - 2018 Jun 27
Advanced big data analytics developer
Los Angeles, CA
... type 2 dimensions and Facts in snowflake as well as starflake schema for transforming data elements and channelizing the extracts of AML-KYC feed from upstream to Chase data warehouse – ICDW to comply with fraud prevention using Teradata as target. ... - 2018 Feb 14
... type 2 dimensions and Facts in snowflake as well as starflake schema for transforming data elements and channelizing the extracts of AML-KYC feed from upstream to Chase data warehouse – ICDW to comply with fraud prevention using Teradata as target. ... - 2018 Feb 14
Project, Program, Waterfall, Agile, Scrum, Kanban, SDLC, CRM, TDD
Fountain Valley, CA, 92708
... Served as the program manager for business solutions, online banking, treasury management, KYC, help desk, infrastructure, security, and ancillary systems, which included upgrades and APIs for the successful $100 million-dollar merger and conversion ... - 2018 Feb 12
... Served as the program manager for business solutions, online banking, treasury management, KYC, help desk, infrastructure, security, and ancillary systems, which included upgrades and APIs for the successful $100 million-dollar merger and conversion ... - 2018 Feb 12
Operations Manager
Los Angeles, CA
... Senior Financial Intelligence Analyst City National Bank June 2015 – May 2017 Monitor KYC, OFAC, cross-border wire transfers, and currency activity, etc. Analyze and report on trends to Senior Management. Ability to work in a high productive and ... - 2017 Oct 10
... Senior Financial Intelligence Analyst City National Bank June 2015 – May 2017 Monitor KYC, OFAC, cross-border wire transfers, and currency activity, etc. Analyze and report on trends to Senior Management. Ability to work in a high productive and ... - 2017 Oct 10
Project Management
Arcadia, CA
... Services, Riverwoods, IL March 2017 till date Managing the Fraud & Risk management program – multiple projects in AML and KYC areas Role: Program Manager Currently managing 9 projects – 2(KYC), 7(AML) totaling around $1.2 million Evaluate and ... - 2017 Oct 06
... Services, Riverwoods, IL March 2017 till date Managing the Fraud & Risk management program – multiple projects in AML and KYC areas Role: Program Manager Currently managing 9 projects – 2(KYC), 7(AML) totaling around $1.2 million Evaluate and ... - 2017 Oct 06
AML/BSA EDD KYC Analyst
Fontana, CA, 92336
Charles W. Reading acxn13@r.postjobfree.com 858-***-**** PROFILE: Senior Risk/Compliance Analyst,, Certified Anti-Money Laundering Specialist, with 10 year experience of analyzing financial data to determine patterns of fraud using proprietary... - 2016 Nov 27
Charles W. Reading acxn13@r.postjobfree.com 858-***-**** PROFILE: Senior Risk/Compliance Analyst,, Certified Anti-Money Laundering Specialist, with 10 year experience of analyzing financial data to determine patterns of fraud using proprietary... - 2016 Nov 27
Customer Service Assistant
Whittier, CA
... EMPLOYMENT AML COMPLIANCE CUSTOMER ANALYST & CONSULTANT Know your Customer (KYC) / Anti-Money Laundering (AML) Compliance Analyst for Banamex USA Audit Project 7/14-3/15 (Contract) Analyze customer accounts/ transactions to determine required data ... - 2016 Apr 28
... EMPLOYMENT AML COMPLIANCE CUSTOMER ANALYST & CONSULTANT Know your Customer (KYC) / Anti-Money Laundering (AML) Compliance Analyst for Banamex USA Audit Project 7/14-3/15 (Contract) Analyze customer accounts/ transactions to determine required data ... - 2016 Apr 28
BSA AML Analyst
Los Angeles, CA
James Edward Pak * ********* ****** * #****, Atlanta, GA 30346 678-***-**** – 404-***-**** acsf02@r.postjobfree.com http://www.linkedin.com/in/jamespak1 Experience specializing in BSA/KYC/AML compliance reviews, KYC, OFAC updates, FinCEN ... - 2015 Nov 13
James Edward Pak * ********* ****** * #****, Atlanta, GA 30346 678-***-**** – 404-***-**** acsf02@r.postjobfree.com http://www.linkedin.com/in/jamespak1 Experience specializing in BSA/KYC/AML compliance reviews, KYC, OFAC updates, FinCEN ... - 2015 Nov 13