| Resume alert | Resumes 31 - 35 of 35 |
Customer Service Manager
Cerritos, CA
... Summary of Qualifications Over thirty years of expertise in strategic planning and management specifically in the financial sector Strong knowledge in BSA/AML KYC investigation; including policy and procedures review and OFAC, CIS, CIP, PEP, MCA ... - 2015 Aug 07
... Summary of Qualifications Over thirty years of expertise in strategic planning and management specifically in the financial sector Strong knowledge in BSA/AML KYC investigation; including policy and procedures review and OFAC, CIS, CIP, PEP, MCA ... - 2015 Aug 07
Manager Quality Assurance
Monrovia, CA
... • Experienced in banking and financial services, policies and procedures including, but not limited to, AML, BSA, KYC, CDD and OFAC. • Proficient in analyzing and interpreting federal law and statutes. • Bilingual: fluent in English and Spanish. ... - 2015 Apr 28
... • Experienced in banking and financial services, policies and procedures including, but not limited to, AML, BSA, KYC, CDD and OFAC. • Proficient in analyzing and interpreting federal law and statutes. • Bilingual: fluent in English and Spanish. ... - 2015 Apr 28
Engineer Quality Assurance
Diamond Bar, CA
... Maintenance of the customer accounts and various teller functions like account deposits,ATM deposits,withdrawals,overdraft,linking and De-linking accounts, Know Your Customer (KYC) details can be performed.The data entered in the BDS will be ... - 2014 Apr 29
... Maintenance of the customer accounts and various teller functions like account deposits,ATM deposits,withdrawals,overdraft,linking and De-linking accounts, Know Your Customer (KYC) details can be performed.The data entered in the BDS will be ... - 2014 Apr 29
Sales Manager
Rancho Cucamonga, CA, 91737
... Extensive AML, BSA, KYC, Customer Privacy, and USA PATRIOT Act legal compliance training. Graduate of various sales training programs such as Spin-Selling, Miller-Heiman, and Customer Centric Selling. Experience with SFA software: ACT!, Salesforce ... - 2010 Jul 15
... Extensive AML, BSA, KYC, Customer Privacy, and USA PATRIOT Act legal compliance training. Graduate of various sales training programs such as Spin-Selling, Miller-Heiman, and Customer Centric Selling. Experience with SFA software: ACT!, Salesforce ... - 2010 Jul 15
Quality Control Project
Seal Beach, CA, 90740
... CORE COMPETENCIES COMPETENCIES Fraud & Forensic Investigations Regulatory Compliance Assessment KYC Drafting & Maintenance BSA / AML Investigations Civil & Criminal Investigations Gap Analyses Problem Analyses & Resolution SAR Filing & Audits Due ... - 2010 Mar 09
... CORE COMPETENCIES COMPETENCIES Fraud & Forensic Investigations Regulatory Compliance Assessment KYC Drafting & Maintenance BSA / AML Investigations Civil & Criminal Investigations Gap Analyses Problem Analyses & Resolution SAR Filing & Audits Due ... - 2010 Mar 09