| Resume alert | Resumes 1 - 10 of 37 |
Scrum Master/ Agile Coach
Fort Worth, TX
... Collaborated with KYC/AML department leaders and project sponsors to define and develop projects. Established project plans, including deadlines and priorities. Facilitated productive Daily stand-ups, work planning meeting and Retrospectives. ... - Apr 12
... Collaborated with KYC/AML department leaders and project sponsors to define and develop projects. Established project plans, including deadlines and priorities. Facilitated productive Daily stand-ups, work planning meeting and Retrospectives. ... - Apr 12
AML/FRAUD/BSA Analyst
Southlake, TX
... Versed in Anti-Money Laundering, BSA (Bank Secrecy Act), PEP screening, Fraud investigation, Ongoing transaction monitoring, KYC (Know Your Customer), SAR drafting, Negative news dispositioning, Policy and procedure development, Adverse news feed ... - Mar 27
... Versed in Anti-Money Laundering, BSA (Bank Secrecy Act), PEP screening, Fraud investigation, Ongoing transaction monitoring, KYC (Know Your Customer), SAR drafting, Negative news dispositioning, Policy and procedure development, Adverse news feed ... - Mar 27
Agile Coach Project Management
Mansfield, TX
... Created a retrospective (lessons learned) document that captured all the challenges and success of the KYC (Know Your Customer) project. Create training documentation and run the training demo sessions for all parties. Performed GAP analysis and the ... - Feb 19
... Created a retrospective (lessons learned) document that captured all the challenges and success of the KYC (Know Your Customer) project. Create training documentation and run the training demo sessions for all parties. Performed GAP analysis and the ... - Feb 19
Due Diligence Aml Compliance
Fort Worth, TX
... Experience 04/2022 - Current PenFed Credit Union Remote AML Compliance Analyst Led and actively participated in multiple BSA/AML Compliance projects, specifically focused on KYC and Customer Risk Rating (CRR) systems. Demonstrated a strong ... - Jan 09
... Experience 04/2022 - Current PenFed Credit Union Remote AML Compliance Analyst Led and actively participated in multiple BSA/AML Compliance projects, specifically focused on KYC and Customer Risk Rating (CRR) systems. Demonstrated a strong ... - Jan 09
Quality Control Project Management
Hurst, TX
... Auditing • Microsoft Office Suite • Quality Control Compliance • Data Analysis/Data Integrity • SOP Development *BSA/AML/SARS/KYC Education MBA (Mortgage Bankers Association) Acheron of Mortgage Banking 1 Business Finance Tarrant County College and ... - Jan 02
... Auditing • Microsoft Office Suite • Quality Control Compliance • Data Analysis/Data Integrity • SOP Development *BSA/AML/SARS/KYC Education MBA (Mortgage Bankers Association) Acheron of Mortgage Banking 1 Business Finance Tarrant County College and ... - Jan 02
Money Laundering Financial Services
Fort Worth, TX, 76107
Ashlea Willrich KYC Analyst/Anit-Money Laundering (AML) Analyst Fort Worth, TX 76107 ad1z1y@r.postjobfree.com +1-817-***-**** Willing to relocate: Anywhere Work Experience KYC/BSA Anti-Money Laundering (AML) Analyst Texas August 2011 to March 2023 • ... - 2023 Dec 15
Ashlea Willrich KYC Analyst/Anit-Money Laundering (AML) Analyst Fort Worth, TX 76107 ad1z1y@r.postjobfree.com +1-817-***-**** Willing to relocate: Anywhere Work Experience KYC/BSA Anti-Money Laundering (AML) Analyst Texas August 2011 to March 2023 • ... - 2023 Dec 15
Claims Adjuster or Quality Control
Arlington, TX
... Ajayi ● +1-817-***-**** ● ad0ysx@r.postjobfree.com ● Arlington, TX 76002 CLAIMS ADJUSTER / AML-FRAUD-KYC ANALYST PROFESSIONAL SUMMARY Olugbenga is indeed a dynamic professional, driven, conceptual, focused, organized, analytical, and well ... - 2023 Nov 09
... Ajayi ● +1-817-***-**** ● ad0ysx@r.postjobfree.com ● Arlington, TX 76002 CLAIMS ADJUSTER / AML-FRAUD-KYC ANALYST PROFESSIONAL SUMMARY Olugbenga is indeed a dynamic professional, driven, conceptual, focused, organized, analytical, and well ... - 2023 Nov 09
Compliance Analyst High Risk
Arlington, TX
... My experiences and expertise span across the scope of Money Laundering I qzes12nvestigation, KYC - Know Your Customer, Enhanced Due Diligence, Risk Assessments/Ratings and Analysis SKILLS •MS Word/Excel •FINCEN/OFAC/FINRA •KYC Procedures •LexisNexis ... - 2023 Nov 06
... My experiences and expertise span across the scope of Money Laundering I qzes12nvestigation, KYC - Know Your Customer, Enhanced Due Diligence, Risk Assessments/Ratings and Analysis SKILLS •MS Word/Excel •FINCEN/OFAC/FINRA •KYC Procedures •LexisNexis ... - 2023 Nov 06
Customer Service Representative
Fort Worth, TX
... · Determine and implement additional steps, validating KYC risk compliance based on research of customer records, verification of account purpose and legitimacy, analysis of transaction activity · Responsible for SAR Prep/Filing - delivered ... - 2023 Oct 04
... · Determine and implement additional steps, validating KYC risk compliance based on research of customer records, verification of account purpose and legitimacy, analysis of transaction activity · Responsible for SAR Prep/Filing - delivered ... - 2023 Oct 04
Quality Assurance Data Entry
Roanoke, TX
... July 2017 - Oct 2019 VP Industry Risk Officer for Third Party Payment Processors (TPPP), Commercial Bank Know Your Customer (KYC) Program • Identify and evaluate the business, operational and financial crimes risks associated with TPPPs (Such as ... - 2023 Sep 07
... July 2017 - Oct 2019 VP Industry Risk Officer for Third Party Payment Processors (TPPP), Commercial Bank Know Your Customer (KYC) Program • Identify and evaluate the business, operational and financial crimes risks associated with TPPPs (Such as ... - 2023 Sep 07